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Topic
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Receiving Address:
Type of Scam: Investment Scam
Description: Victims were deceived into transferring funds to this Ethereum address under the pretense of lucrative investment opportunities. The scammers ceased communication once the payments were made, leaving no returns or further contact, highlighting the dangers of unverified investment platforms.
0x83a60f7c3c1d0055044a6ffcde6b1d0f7baba63f