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Topic
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Scam Type: Crypto Investment Scam
Wallet Addresses:
**Ethereum (ETH):**
0x9dda542d77d2ec1ff757bc697ef58d3a15597110
0xa154d64ec0605d5a24b90c4206e6c9dff0721010
0x5eda921ffed4b45d5e5859b65d7fe3a8d6832828
0xcfe0b4daf783b824955418a83a9208dcf0d99716
**Bitcoin (BTC):**
3CfYea2Hbtn3i8aHWzcY4NPcuVQiGF4GL5
3QFzJe43dMZGUPukeKaxVtnYXoEpYyjh76
39mMMVn9rHvNXCZiWYM5KaVLb44RvJnrzD
374noef4KPU9Bg3VSFYZn8tJQyHTptQrui
Description:
These addresses have been identified in relation to a widespread crypto investment fraud. Victims were led to believe they were investing in a legitimate platform offering high returns, but instead their funds were siphoned off into these wallets. Many of the addresses are repeated, indicating persistent reuse across transactions to obscure tracing. Public warnings have been issued, and individuals are strongly advised to avoid sending funds to any of these addresses.
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