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Topic
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Type of Scam: Investment
Website: Hopexep.com – Exercise caution as this site may be involved in fraudulent activities.
Receiving Ethereum Addresses:
- 0xf026fce7a4311893438246774317e6d04da1ca15 (listed multiple times)
- 0x38c7d46684004a4ba852a49a963af1bd861e16cb (listed multiple times)
- 0x4609338ef7a9d769a4f84a661b14e4869a1b0040 (listed multiple times)
- 0x45576146a09c881cb367a4c9c39d806e0984c61b
Details: These Ethereum addresses are connected to Hopexep.com, a platform potentially involved in an investment scam. The site may entice users with promises of high returns on investments through various cryptocurrency schemes. Such promises often result in the investors transferring funds to these addresses, only to find that the returns are non-existent, and the funds are irretrievable.
Warning: Be highly cautious when dealing with or sending funds to addresses linked to investment offers, especially when high returns are promised with low risks. Always verify the authenticity of the platform and the legitimacy of the investment offer through independent sources.