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Topic
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Scam Type: Investment Scam
Receiving Address:
0xa8de32304ce2f5746db216a003a6be4b3ec99372
(Ethereum)
0x2c4d93aee551839f482becb7cac282cfc78d9c10
(Ethereum)
Details: Multiple occurrences of the same Ethereum address are linked to a fraudulent investment scheme aiming to deceive investors into sending funds.