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 Reported As Possible Scam

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January 24, 2025 at 10:42 am #7775

Topic: Untraceable Investment Scam with Phantom Withdrawals

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

Details: Victims are enticed to invest in what appears to be a promising cryptocurrency platform. After transferring funds to the provided addresses, they are unable to withdraw or trace their investments. The platform becomes unresponsive, leaving the victims with substantial losses and no way to recover their funds.
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