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Reported As Possible Scam
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Search Results
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Receiving Address:
3DdSZqK6Rr9397keBhrRzqGi6tvTQmrGVx 
(Bitcoin)
Scam Type: Investment Scam
Details: The identified Bitcoin address is associated with an investment scam that falsely promises high returns on cryptocurrency investments. Individuals are advised to thoroughly research and verify the credibility of any investment opportunities and avoid sending funds to this address to prevent financial loss.
Receiving Address:
Type of Scam: Investment Scam
Details: The scam targets individuals with promises of profitable cryptocurrency investments. After funds are transferred to the provided address, scammers stop all communication, and the victim is unable to retrieve their investment, with no further trading activity occurring.
Viewing 2 results - 1 through 2 (of 2 total)