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Topic
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Type of Scam: Investment
Receiving Addresses:
- 0xd118d4913ec63d8236b07e102f3e4a844a8f1aba
- 0xbd70136865beceed04882be1cd5dcba2d4a2642a
- 0x3cb5e09a6be77aa94c97c2aa5069ef845557ab09
Details: The website defieo.co is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on investments in DeFi (decentralized finance) projects to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with defieo.co and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.