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Topic
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Receiving Addresses:
0x0a9690274f7820d5d6e495f372fc25fd201b2d2b
0x52c3c8065c0ae7884b3321be6d4b1ed3f5835616
0xfe77278c95428c9d641d10885b81371738f1aefc
0x19565be58844d1d856321b974663d8367ff6fa5a
0x035e060655ece4ad05da1a6fa20f0ad981da0156
Type of Scam: Investment Scam
Description: Victims were lured into making cryptocurrency investments with promises of high returns. Upon transferring funds to the provided addresses, the platforms ceased communication, and the investments were lost. This suggests that the operation was a scam designed to exploit individuals seeking profitable crypto ventures.