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  • #9348
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are led to believe they are investing in a legitimate opportunity with high returns. They are instructed to send funds to the provided Ethereum address, but after the transfer is made, the scammers cut off communication and do not fulfill the promised investment activities, leaving the victim with no return.

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