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    Topic
  • February 25, 2025 at 7:14 am #10232 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address: bc1qghz5yam6k8xkkj90t3f96fl93j6knkaawan5n3 (Bitcoin)

      Details: A single Bitcoin wallet address flagged for involvement in a fraudulent investment scheme. Investors are advised to avoid transactions with this address.

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    Reply To: Bitcoin Wallet Address Identified in Fraudulent Investment Scheme
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