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  • February 17, 2025 at 10:36 am #9364 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are misled into transferring funds to the provided Bitcoin addresses under the pretense of a high-return investment opportunity. Once the funds are received, the scammers cut off all communication and fail to conduct any legitimate investment activities, resulting in financial losses for the victims.

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    Reply To: Unrealistic returns on Bitcoin investment scheme
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