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Reported As Possible Scam

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  • #7109
    Manju Ram
    Participant

      Receiving address:
      0xea5b1ccf559e9b7b002f8ae47c0e851a08754c3b đź“‹ (Ethereum)

      Scam Type: Investment scam

      Details: This Ethereum address is associated with a fraudulent investment scheme. Scammers lure victims by promising high returns on cryptocurrency investments. They often use fabricated success stories and impersonate trusted organizations to gain victims’ trust. Once funds are transferred, they are lost without recourse. Avoid any transactions involving this address.

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