Reported As Possible Scam
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Search Results
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Receiving Addresses:
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0xE30787166Ce7fC55a432587ac8895D9855b2Da05
(Ethereum)
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0x6B201E46424Fcc804573423A7AaA3cC075A6705E
(Ethereum)
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0xe63faf483170c1061CeD53bAF091BeC21157b625
(Ethereum)
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0x2b757c9f9015f1b705a81a335fe6bc836113056d
(Ethereum)
Scam Type: Investment Scam
Details: These Ethereum addresses have been reported for being associated with fraudulent activities, possibly relating to investment schemes. Users should exercise caution and conduct thorough research before engaging in transactions with these addresses.
Receiving Address:
Type of Scam: Investment Scam
Details: Victims were misled into investing through a fraudulent platform that promised high returns. The scammer used multiple addresses to collect funds, and once the money was transferred, no further communication occurred. Victims were left with significant financial losses.
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