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Reported As Possible Scam

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  • Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are misled into transferring Ethereum with false promises of significant returns. Scammers frequently use fake platforms, fabricated guarantees, or other deceptive tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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