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Reported As Possible Scam
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Search Results
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Scam Type
Crypto Investment ScamWallet Addresses
0x7aFfc17c22720059d16F721055b9413e4d75d0C4 
0x9f1327Ca704f150c61C1d539D73794529739B6e5 
bc1qjtldsc3fkezlac02stxf68rxzuw7uvmmelspqt Details
These wallet addresses have been reported in connection with fraudulent crypto investment schemes. Victims report sending cryptocurrency for trading or staking purposes, only to have withdrawals blocked and communications ignored. The repeated use of certain wallets indicates a coordinated scam network designed to divert funds across multiple accounts.Warning
Do not send cryptocurrency to these wallets. If you have already transferred funds, document all transaction details and report immediately to the relevant authorities.
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