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Topic
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Receiving Addresses:
0xfa0cfb4259d6498b0fabb23fe921f4a77dee6d11 
(Ethereum)- 0x881d40237659c251811cec9c364ef91dc08d300c (Ethereum)
- 0xfbddadd80fe7bda00b901fbaf73803f2238ae655 (Ethereum)
- 0xb974051b04e5030e0bf42ee1439fd3839864bfc2 (Ethereum)
- 0x990f341946a3fdb507ae7e52d17851b87168017c (Ethereum)
- 0xc6f93e37c1c88da57d9cb00c32d10574c17bb2fc (Ethereum)
- 0x2600f87d7869444c4ed8ea41442db9fdf52bbc23 (Ethereum)
- 0x1acda459e27a042b7235c6630c371d38a4707ca3 (Ethereum)
Scam Type: Investment Scam
Details: A group of Ethereum addresses are suspected of conducting fraudulent investment schemes. These addresses repeatedly promise significant returns, engaging in patterns typical of Ponzi schemes or exit scams. Users are advised to verify all transactions and avoid interactions with these addresses to prevent potential financial losses.