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Investment Scams
Reported On December 16, 2024 at 11:05 am
Investment Scam Linked to toptankep.com
Receiving Addresses:
0xa8Ea81Af08A6Db622cAafbb23B0CBD34e218a1Db
Type of Scam: Investment
Details: The website toptankep.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.