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Topic
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Type of Scam: Investment
Receiving Address:
Details: The website usdt-finance.com is implicated in an investment scam, using the Ethereum wallet address listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on investments using USDT (Tether) to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with usdt-finance.com and report any suspicious transactions involving this address to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.