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Topic
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Receiving Addresses:
1GMr4ZqEFdZSaEnPAHLnmg8We9NuDpb8RX 
- bc1qxuu6luukrwgz3mgzmqlgltuf68rfxddwvj8a3z
- 1NPxDq9sY7952M4CeZgY9y6wroDAZzvYDd
Type of Scam: Investment
Details: Associated with fraudulent activity involving the cryptomoontrades.com website.
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