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Fraudulent Cryptocurrency Addresses
Reported On January 24, 2025 at 10:03 am
Deceptive Investment Platform Targeting Cryptocurrency Holders
Receiving Addresses:
0xfcc7f7078ec9090d5f569b03dc4447b11afeda9e 
- 0xbfe2f0431d0e741813bb90e0efaaed765ec3e786
- 0xb52059fdd48799a023a3995bd134ea5027473677
- 0xbe65ff39d485d94d7ae8bffdddcaaabce4699fa0
Type of Scam: Investment Scam
Details:
Victims were lured into transferring funds to these Ethereum addresses under the pretense of participating in a high-yield investment scheme. Promises of substantial profits were made, but the scammers ceased communication once the transfers were completed.
