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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
0x58b3d9b3d2bfcca2a49f251e741714c067afd16b
(Ethereum)
0x3bd404226eddc8faad1e09de0c052800e33adb79
(Ethereum)
35TMG1fHwSSvNuNy4rVXYnG4xwUvQfUf4M
(Bitcoin)
Details: These Ethereum and Bitcoin addresses are involved in a fraudulent investment scheme. Exercise caution and report any suspicious transactions related to these addresses.