Home » Topics » Fraudulent Cryptocurrency Addresses » Alert on Blockchain Wallet Transactions
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  • February 6, 2025 at 6:17 am #8419 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: Repeated transactions to the same wallet addresses indicate a potential investment scam. Individuals are advised to thoroughly check the credentials and security features of the platforms they engage with to avoid falling victim to fraudulent activities.

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    Reply To: Alert on Blockchain Wallet Transactions
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