Reported As Possible Scam
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Search Results
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Receiving Addresses:
0x999D7B72De822f613849154722297CD159482A0E
(Ethereum)
0xF20839E06e690aE8c7e02C56723598A1CC4D1030
(Ethereum)
Scam Type: Investment Scam
Details: These Ethereum addresses are associated with potential fraudulent investment activities. Individuals are advised to exercise caution and perform thorough due diligence before making any transactions with these addresses, as they may be linked to offers that are too good to be true.
Receiving Address:
Type of Scam: Investment Scam
Description: Victims were deceived by scammers who promised high returns through a crypto investment platform. After transferring their funds, the investors were unable to withdraw any profits, discovering too late that the platform was a scam designed to steal their money.