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Scam Alert: Diverse Cryptocurrency Wallet Scam
Type of Scam: Other (Potential Phishing, Fraudulent Transactions, or Ponzi Schemes)
Receiving Wallet Addresses:
Ethereum:0x53428b1212bc0a5c9584207dad87ff520e48dbe1 (Multiple entries)
0xBF7eb1613e56C470ab6d9C97395F2ef2176CFe25 (Multiple entries)
0xc5A0b3233Ca9D2a2De8517D795E236DE91439d88
Bitcoin:144jzZRPJ78iN74JQi8RW4H34XDKtkAAeF (Multiple entries)
1CD1VBhCqhWtsW5nufVvcrtnaKD43wJzXwDetails: These addresses are involved in suspicious activities that may include phishing, fraudulent transactions, or Ponzi schemes. They are used to deceive individuals into making unauthorized transactions or investments without legitimate returns.