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Reported As Possible Scam
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Search Results
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Scam Type: Investment Scam
Wallet Address:0xfaea807ce1f8929525f0b0d08876206afa2ded57
0xdf8eF81b65dB3159E3fCE8DDfb970f073C724b3e
0xeCce199B813f5B42FbDaa5f591Cc647aFFb8bb1F
0xfAb29C82f7C4cB0fAa621D9b1c1904e08A04230a
0xc9EE5EE21C296DB3cCd0E6bCfdb2c9be39948475
Description: These Ethereum wallet addresses are tied to a sophisticated scam operation that promoted itself as a smart DeFi investment platform offering automated ETH staking, high-yield farming, and passive income solutions. Victims were drawn in through polished websites, fake APY calculators, and AI trading claims. Once funds were deposited into the listed wallets, no staking or trading activity occurred. The platforms quickly vanished after collecting deposits, clearly exposing the scheme as a coordinated crypto fraud.
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