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Topic
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Receiving Addresses:
- GANZYZSRAO2KPMEPR6PSP62S2PE5MQDJSOP2R75NPOYH26NLGQIAMLIH (Stellar)
- 0x38699d04656ff537ef8671b6b595402ebdbdf6f4 (Ethereum)
- 0x94ca865201ede7f944fd9249e96315706410e7f9 (Ethereum)
Scam Type: Investment Scam
Details: These addresses are linked to fraudulent activities across various blockchain networks. Victims are often enticed with false promises of significant returns on investments in crypto assets. It is crucial to verify and validate the legitimacy of any investment opportunity or associated addresses on blockchain explorers and avoid transactions with high-risk addresses.