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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0xf74e769951E60D985Eb4315df6b277b100Ed489C (Ethereum)
32eK3hu79xXpTfwb1jBAqmxb3759KqrrRu (Bitcoin)
0xa5c8268b283ebFa5fCC46189820cdFfd784545d5 (Ethereum)
0x50074a5e6660ADA93F612f7D411b6b4dD031b257 (Ethereum)
0x437636e4b984EAe19045626AA269a89f906cf96c (Ethereum)Details: Fraudsters orchestrated a large-scale investment scam using multiple Ethereum and Bitcoin wallets, misleading investors with false promises of lucrative returns while fraudulently collecting funds through these addresses.