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    Topic
  • February 19, 2025 at 10:10 am #9720 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address: bc1q4a4dyg6dsruj3dnjrfnuug358wa5ea7dxh3zxd (Bitcoin)

      Details: Scammers deceived investors with fraudulent Bitcoin trading promises, using this address to siphon funds.

    • Creator
      Topic
    Reply To: Fake Bitcoin Trading Scheme Identified
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