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 Reported As Possible Scam

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February 7, 2025 at 10:13 am #8599

Topic: Diverse Cryptocurrency Addresses Linked to Investment Scam

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 17YPnW9Le3QQcmsRkLVeXG5TgVbVjPm2MV
  
  (Bitcoin)
- 16434dWKERLBdLkb6WocWeqgG5cMm47YEk
  
  (Bitcoin)
- 0x5e33dbec0d58be450d8742d25aa9334af448a4d2
  
  (Ethereum)
- 0x813922B2cCd107146528590fC8eFf8442E280A8d
  
  (Ethereum)
- 0x8e0288cb0d6d8bde7146cb9df92a8d6bff05e276
  
  (Ethereum)
- 0x739eBd4fe563F27214f17E5E6c3175aCe6659066
  
  (Ethereum)
- 0xfF0d45F3e2ec83De3b2E069300974732ba1c5d30
  
  (Ethereum)
- 0x739ebd4fe563f27214f17e5e6c3175ace6659066
  
  (Ethereum)
Scam Type: Investment Scam

Details: These addresses are associated with an investment scam that promises high returns through cryptocurrency investments. It is important to verify the legitimacy of any investment opportunity, especially in the volatile crypto market. Avoid sending funds to unverified sources.
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