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Submitted: 6 days ago

11/3/2026 | 12:47 PM

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Fake Project Investment Scam

FAKE CRYPTO EXCHANGER SCAM (BNB Smart Chain / BEP-20 USDT). I sent 2,074.25 USDT (Binance-Peg BSC-USD) from Bybit to a fraudulent crypto exchanger wallet to perform a currency exchange, and the exchanger stole the funds without completing the order. Initial Deposit TxHash (2,074.25 USDT): 0x783228f8401f54b34f3ceedbad15701ffb5ce36edd94689133cfb96a84e1d395 | Fake Exchanger Deposit Wallet #1: 0x01a67a6770ff10c5b7575646b5e95533c1f4579c | Fake Exchanger Transit Wallet #2: 0x33572905f8e5301e34a5858dd8f252f90e204f20 (TxHashes: 0x2fc35d4568ae6315712df9d771da176092ca053e8aa4b88f4a293f9169a727d5, 0xee857bc0d67863466975ed657af7376bd08f62999c604cea5f6d0e09845a4ec7) | Cashout Gateway Wallet #3: 0x2b1dfbab2a451b80d4b5737e96b1dde30747ad1f (TxHash: 0x4156cbe5d53ff91b2db6e843a93fa44a0a6ce69e149ddacffd08ced525674b0c)

ETH | 0x01a67a6770ff10c5b7575646b5e95533c1f4579c

ETH | 0x33572905f8e5301e34a5858dd8f252f90e204f20

ETH | 0x2b1dfbab2a451b80d4b5737e96b1dde30747ad1f

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