High-Risk Investment Scheme Detected on These Address

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Fraudulent Cryptocurrency Addresses Reported On February 7, 2025 at 9:00 am

High-Risk Investment Scheme Detected on These Address

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Receiving Addresses:

0x1eb4f6881552b45953121b7a04ad296b771a5f57 (Ethereum)
39RaKcAUCWnwWcu96EER22eMXv8pYW6ARz (Bitcoin)
0xf7283150c1f44fbeee2236af5cd9357ad71465eb (Ethereum)
35PtuDbLf1DJ78EfqZ9nacQQfthCqiPW7G (Bitcoin)
3Dkm1hPLFEr6ohcByzy1TQR63fFFq3GWay (Bitcoin)

Scam Type: Investment Scam

Details: These addresses have been associated with fraudulent activities, including investment schemes that promise high returns with little to no risk. Users are strongly advised to avoid any transactions involving these addresses and to verify the legitimacy of investment opportunities before engaging.