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Fraudulent Cryptocurrency Addresses
Reported On February 6, 2025 at 9:47 am
Investigation of Cryptocurrency Scam Operations
Receiving Address:
0x20da369e2bbfb1411afffbc1c322f434eca90e65 
(Ethereum)
Scam Type: Investment Scam
Details: This Ethereum address is linked to a scam involving fake investment schemes. Victims are typically promised high returns for their investments in digital assets. However, these promises are unfounded, leading to the loss of transferred funds. Always verify the authenticity of any investment platform before committing funds.
