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 Reported As Possible Scam

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January 23, 2025 at 9:16 am #7649

Topic: Fraudulent Investment Scheme Involving Multiple Cryptocurrency Addresses

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Addresses:
Type of Scam: Investment Scam

Details: Victims were deceived into transferring funds to the provided addresses under the pretense of a legitimate investment opportunity. The scam promised high returns, but once funds were sent, communication ceased, and no investment activity occurred. These addresses are linked to a coordinated scheme targeting unsuspecting investors, causing significant financial losses.
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