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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
0xcda18e2663952c60fc4e533567831ba5f661a2fb 
(Ethereum)- 0x0bec5730d339157c9e6a92c4ecd311fbc82f3c90 (Ethereum)
- 0x23DF255E7Df62f83Ad6D2095d0960116bc3a33e8 (Ethereum)
rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1 (Bitcoin)
Details: Numerous Ethereum wallet addresses, with repeated instances, flagged in a fraudulent investment scheme. Multiple addresses, including Bitcoin addresses, show involvement, urging investors to avoid any transactions with these addresses.