Warning: Multiple ETH Addresses Associated with Fraud

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Fraudulent Cryptocurrency Addresses Reported On February 3, 2025 at 12:23 pm

Warning: Multiple ETH Addresses Associated with Fraud

Moderator

Receiving Addresses:

0x4fe0601c5c870ed35d9735b09ca971461eead55a (Ethereum)
0x8f4874b75a9c6e61544b3e654d062ab26f287295 (Ethereum)
0xb68e632aa665a46ff0acd8d62d62271550be5184 (Ethereum)
0x043aeeffcf44d7ec7b3f0d90ecb22cfd2fec9f4e (Ethereum)
0xdf117955b2432a586f734b7f3467f4d4863972c2 (Ethereum)
0x3f1039a38efcd802284441180f6d3bba2ddbd947 (Ethereum)

Scam Type: Investment Scam

Details: These Ethereum addresses are flagged for involvement in investment scams. Be cautious and ensure you verify any transactions linked to these addresses through trusted sources. Avoid engaging with entities that are not well-known or reputable to protect yourself from potential fraud.