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Reported As Possible Scam
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Search Results
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Receiving Addresses:
132UECxVRGMXpkgFQN7ne82PdjcjSkvuUi
1AdPNjv979jfHsabD4yokjzRfp3SgjyVaF
1CYsBweEHFfPCZxApR1eS98e5BFPmfS7GQ
1LzNM6NUXTc679W1McnASavor76eEWDrAa
1DxroMGZa6RezgV3CtvfUcW4YbKXdopwHi
1ByF6GBMfff6w9Y52Jh4PuPRja5vazfwKY
Type of Scam: Investment Scam
Details: These Bitcoin addresses have been tied to a widespread investment scam operation, where victims were urged to send funds under the pretense of making high returns from investments. After the transfers were made, the scammers stopped all communication, and no profits were realized. The victims were ultimately left with no way to recover their funds. These addresses are now flagged for involvement in fraudulent activities related to untrustworthy investment platforms.
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