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Topic
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Receiving Addresses:
- 0x5753d2459697f3ff556d7a5a78e68c93c8be6ea1 (Ethereum)
- 0x36b9c9c2b95c16fc7db969325836bf7697ec83b2 (Ethereum)
- 0x3d402a93ad87a0a93c385b5b4878eb367007f12b (Ethereum)
- 0x9355516235d9c9d15e2cab58a1e423d10987b35d (Ethereum)
- 0x5a2b9ffb2e41d702998a9e360c48492bd3eb0b60 (Ethereum)
- 0xc49e407b7bde02d50b0642ca923b642043e7b76f (Ethereum)
- 0x8a8bfbd69fe3583f725c85224945359887f4663c (Ethereum)
Scam Type: Investment Scam
Details:
Victims are lured into transferring funds to the above Ethereum addresses under the belief that they are participating in a legitimate investment opportunity. The scammers promise high returns but disappear once the funds are received, leaving victims with no returns. It is crucial to thoroughly vet any investment platform before transferring funds to avoid falling victim to such scams.