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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x617e6a970afb37f9d0e02f8d57335b384bad0a5b 
(Ethereum)
0xd80102c993d1c831463956f46ca91891c1b5bd53 (Ethereum)
0x4a8332856d0dc83f47c5d11f4b62f2254f0d3e3e (Ethereum)Details: These Ethereum wallets have been linked to a fraudulent financial operation, misleading investors with fabricated profit claims.