• Creator
    Topic
  • February 11, 2025 at 4:07 am #8837 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      3EPwNoBMfGcJuKv8V6jNw77vTy6DooqhEC (Bitcoin)

      Details: This Bitcoin address was linked to a deceptive investment scheme, misleading victims with false high-return guarantees.

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      Topic
    Reply To: Fraudulent Bitcoin Transactions Detected in Investment Scam
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