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Topic
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Receiving Addresses:
- 37H9CHwq7s2xNkhfeETz8SEt6355G5oZDT (Bitcoin)
- 37Er6Q5SWmUwLtC1qejSZUSBo5SRamqAv7 (Bitcoin)
- 0x3166Fd8C4F6F5f37Ef640de0b94c42FcA8Fe903D (Ethereum)
- 0x8a69d4D2Db72361c302baE0E8a9D0975fA655be5 (Ethereum)
- 0xFB5C8327e0AB56f98f00c0436D0b2869d0844747 (Ethereum)
Scam Type: Investment Scam
Details: Multiple cryptocurrency addresses have been linked to a sophisticated investment scam operation, promising lucrative returns. Individuals should verify any investment opportunity and be wary of transferring funds to these addresses. Avoid transactions with these entities to prevent financial losses.