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  • #9492 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Details: Victims are enticed by promises of guaranteed returns through cryptocurrency investments. The fraudsters create fake investment platforms to lure individuals into sending funds. After the victims make their payments to the given addresses, the scammers vanish without providing any actual investment returns.

    Reply To: Cryptocurrency Investment Fraud Scheme
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