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Topic
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Receiving address
0x958dbe7944eb33b8f74a02388f95534f11a548db
(Ethereum Blockchain)
0x0673f3e6eef5ff4c7bdcf233502bae89e2f43d16
(Ethereum Blockchain)
Type of Scam: Investment Scam
Details:
Victims are falsely promised significant returns on their investments and are directed to transfer funds to the provided Ethereum address. Once the funds are received, scammers terminate communication, and no legitimate investment activity takes place
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