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    Kiran Kumar R
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Description: This scam involves deceptive schemes where victims are tricked into transferring Bitcoin with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other fraudulent tactics to entice victims into making further investments. Always verify the legitimacy of any investment opportunity before proceeding.

    Reply To: Bitcoin scams on the Investment Scheme
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