Reported As Possible Scam
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Search Results
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Fraud Type: Cryptocurrency Investment Scam
Associated Wallet IDs:
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bc1q92u3em6y39zwwpws6qmr7yelvt4fvnygtfgul0 (Γ2)
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0x4037765d0F9497409fC61ef42F7e171773FF07A0 (Γ3)
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0x6BA2Ef8B9c8d25Eb4B4e7E67C91276A9aE317494 (Γ3)
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0x4266f6217D82a632a6Ee77f7CD0AA0ed49488573 (Γ10)
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bc1q3nhkmv3080qc8cvsg36z72ln3pvk83jdtakz44 β
bc1qe2e53stqkgr9l2m2grf3w552tmyyqwf0c9fc7d β
bc1q2h3dgmdamxpadk7vuwmqcdz0mzk40qrx9uzd9v β
bc1q30hc3wadlsugfqmqdymu63z8aqzsy8eq5uxckx β
bc1q7zsvv4au8aa75latsqdzvjvrfztkuxlptrlrpr β
bc1q9pmmdfq7tuvfj3e23ymwgemx6amandsllhw49x (Γ2)
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bc1q75tce4afg6yq4hvv9xv08mr543kc8whhm8pglj β
bc1qhlg2hetzedlvv5uadc9ecqsudzxuk8c2hg3yl6 β
bc1q28tju0dp4kzah7h8fsh0p2azalaffgzkka5v2s Summary:
The wallet addresses listed above are involved in an ongoing cryptocurrency scam operation. Multiple addresses are reused to deceive victims and redirect funds under the guise of high-yield investment schemes. Public warnings have been issued to avoid all transactions involving these addresses and report any activity to the appropriate cybercrime authorities.