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 Reported As Possible Scam

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February 18, 2025 at 6:38 am #9507

Topic: Cryptocurrency Investment Fraud: Funds Disappearing into Unknown Wallet

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving Address:
- 0x40eaeb7983d41fb75474989efb417aad37539a6f
Type of Scam: Investment Scam

Details: This scam involves enticing individuals to invest in cryptocurrency schemes with promises of high returns. After sending the funds to the provided wallet address, the scammers abruptly stop all communication, and the victim is left with no recourse to recover their investment.
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