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Cryptocurrency Investment Risks
Reported On February 25, 2025 at 6:55 am
Multiple Wallet Addresses Identified in Ongoing Fraudulent Investment Scheme
Scam Type: Investment Scam
Receiving Address:
bc1qdn4gupldsw6z8q9fnjxn4heaa59t20vkmaxs9q 
(Bitcoin)
0x625190dee77436afce4cb54b5c504cffd0ff1a0e (Ethereum)
0x7e877b99897d514da01bd1d177e693ec639961af (Ethereum)
0xba9d017919b477a5a6fc6385d16d91f434515543 (Ethereum)
0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 (Ethereum)
0x2e5badc8f9e5b76518e7817a94d046715e04ef19 (Ethereum)
0x9badae7a4a9030d094b799f13b306d2f462f9be9 (Ethereum)
Details: A large number of repeated wallet addresses, including Bitcoin and Ethereum addresses, have been flagged in a fraudulent investment scheme. Investors are urged to avoid engaging with these addresses and report any suspicious activity.
