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  • #9359 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are tricked into sending funds to the provided Bitcoin addresses under the pretense of a lucrative investment opportunity. After the funds are transferred, the scammers cease all communication and do not engage in any investment activities, resulting in financial loss for the victims.

    Reply To: Multi-addresses Bitcoin Investment Scheme with No Returns
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