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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x0db452428b7a565626d529fd3188695472e49a67 (Ethereum)
0x447491b0e40534be41de1ec3a27b61f7845021c1 (Ethereum)
0x5c45fd94ba04b4529a18baa814202e01b1757c65 (Ethereum)
1VFsMj11v1cmq2juH6Sy4uJh8p3SHoRmt (Bitcoin)Details: Scammers utilized multiple Ethereum and Bitcoin wallets to orchestrate an investment fraud, luring victims with false promises of high returns while fraudulently collecting funds through deceptive financial transactions.