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  • February 7, 2025 at 11:50 am #8616 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: A pattern of suspicious activity has been identified across multiple Bitcoin addresses. Transactions may be linked to an ongoing investment scam, targeting numerous victims. Extreme caution is advised when interacting with these addresses or any related investment opportunities. Always verify the legitimacy of any financial transaction independently.

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    Reply To: Multiple Bitcoin Wallets Engaged in Suspicious Transactions
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