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Topic
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Receiving Addresses:
- 0xCA3290Ab9a65b2B722836498275a84B32154d9F4 (ETH)
- 0xa02174753bbb8fc87cd51dbd363afdf7dd2bc987 (ETH)
- 1QJ723gc4fWC8swtHxxQbphuDGBig3Esd6 (BTC)
Scam Type: Investment Scam
Details: Various Multicurrency addresses have been identified repeatedly in fraudulent investment schemes. It’s critical to confirm all details extensively and ensure transactions are conducted with entities that are well-vetted and reliable. Exercise caution and seek insights from trusted financial professionals before proceeding with any investments.