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Topic
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Type of Scam: Investment
Website: Upex.vip – Exercise caution as this site may be involved in fraudulent activities.
Receiving Wallet Addresses:
Ethereum (ETH) Addresses:
- 0x232bf7c4096b3639eb9affb5902d9be72138bc6b (listed multiple times)
- 0xc08eb902594b2198082f1f3672907f6eaea470e0 (listed multiple times)
- 0x2cf61cbd09b212d49ea125084c248001e13e45d6
Bitcoin (BTC) Address:
- 13532B9uJwyHdhGRbQi4jZoeSLPuWruP1y (listed multiple times)
Details: These wallet addresses are connected to Upex.vip, 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 offers often result in significant financial losses for investors as funds are transferred to these addresses without delivering the promised returns.
Warning: Be extremely cautious when interacting with or sending funds to addresses linked to investment offers, especially those promising high returns with low risks. Always verify the authenticity of the platform and the legitimacy of the investment offer through independent sources.