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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x4Fcf8407CC4ECOECb94A79D6D2D588e3eF0B2e39 (Ethereum)
3MDq28dsgMPek7YXJZPmZ1KsJ5ATvuwCfF
(Bitcoin)
Details: These Ethereum and Bitcoin addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return guarantees.