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Topic
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Receiving Addresses:
0x18a931c0a60bd1a185b4fec62e69cb08fa7fcef2
(Ethereum)
0x8b3c8e49df2a1f1d1fd677db519e9803558a1268
(Ethereum)
0x1454e4d836bd2c92c63edad35d786645ab5e2094
(Ethereum)
0xa1e5dc6ad27238c7c79f6bee9de7b2493ef13f97
(Ethereum)
Scam Type: Investment Scam
Details:
This scam involves multiple Ethereum addresses where victims are enticed into sending funds, often with the promise of lucrative returns. Scammers disappear after receiving the funds, and no promised returns are ever delivered. Always verify the legitimacy of investment opportunities to avoid falling victim to such fraudulent schemes.