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  • #7607 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Description: The scam involved an enticing “investment opportunity” that led victims to send cryptocurrency to the specified address. Once the funds were sent, the scammers ceased all communication, and the anticipated returns were never delivered.

    Reply To: Cryptocurrency Investment Scam – Fraudulent Activity Uncovered
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