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 Reported As Possible Scam

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April 25, 2025 at 8:48 am #12118

Topic: Fraudulent BTC Investment Platform Drains Investor Funds

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

Wallet Address:

1Cic5BtFPB6zjQVUe18ZERQd9FPPJc2B4q

Description: This scam platform promoted itself as a rapid-growth Bitcoin investment service, leveraging fake trading data, guaranteed ROI claims, and persuasive testimonials to lure in victims. Once users transferred BTC to the provided wallet address, the platform ceased communication and withdrew access, revealing the operation as a well-orchestrated financial fraud.
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