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Reported As Possible Scam

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  • Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Description: This scam involves fraudulent schemes designed to deceive victims into transferring Bitcoin with false promises of significant returns. Scammers frequently employ fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to invest more. Always verify the authenticity of any investment opportunity before proceeding.

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