Reported As Possible Scam
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Search Results
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x0D4aeD3B9e1711537394Ae6669353f4113afF846 
(Ethereum)
0x662da55EE3D6b05DA1564088681DB8E2BDb7Dd48 (Ethereum)
0xfFaBf3f5DA1E9e4Dd2E9501f6267D0Aa5582aAc8 (Ethereum)
0x55FaF952Afbe2C72BD2eF7835b9EDacD77F7ed7c (Ethereum)
0x1FE96B924d4b27D753254CBC6832250F15052D00 (Ethereum)
0xee4c1b62806785c1f61d094Eb7eAb81AEE61C2C1 (Ethereum)
0x80d5941d3094B7364Edd81163a764120A0AB163e (Ethereum)
bc1qqezjkg2zwjkxcgytuha6t4wlzje9gqlkv99gmq (Bitcoin)
bc1qwqvsaykyapu2u8cs6m54suecnrskkkgqqhr20t (Bitcoin)
bc1qfvwcrvaymad7unmhql28e6rzdxjffvm2tf9hzj (Bitcoin)
bc1q4qcsrv4uamgcyyrfjdk9lpvvzjqn5w4a94whkx (Bitcoin)
bc1qqzvxzh0gqv3ptm0d3hh0aahu8ldxpl6c4mz65m (Bitcoin)
bc1qjkhqcc8fctmswqm2rug0u7l7zjd39yhvmcukcc (Bitcoin)
bc1qxs202md5hnqhg2eq78ul24enx80f6pke3ssdek (Bitcoin)
bc1qnxu0ssm6kvp6r9g7snshvwgnl0ewcmd6m4a0ed (Bitcoin)
bc1qp3g2szlzke24w2kjzrk8tu8wt5z8edcdw0z4et (Bitcoin)
bc1q9tysle4aj20ewhzls8cu83ph9lfmpyejw6txah (Bitcoin)
bc1qx0dtguvelpkqk66peyrk98c7f80dy70skjck26 (Bitcoin)
bc1qgpqw68kyzxhy586p7cvktddkhlws0udkelvzku (Bitcoin)
Details: A sophisticated fraud operation is using these Ethereum and Bitcoin addresses to solicit funds from investors with false claims of high crypto returns.