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Reported As Possible Scam
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Search Results
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Receiving address
3KuVXLM11QnAme3K6ALWmi3dqgiAoXZG8i 
(Bitcoin Blockchain)- 1D1AeEPHgRw84DjhE9McWQp78eF2Fhx6mH (Bitcoin Blockchain)
Type of Scam: Investment Scam
Details:
Victims are deceived with promises of significant investment returns and are directed to transfer funds to the provided Bitcoin address. Once the funds are received, scammers cease all communication, and no legitimate investment activity occurs.Topic: Bitcoin Investment Scam
Receiving Address:
- 1D1AeEPHgRw84DjhE9McWQp78eF2Fhx6mH (Bitcoin)
Investment Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with promises of high returns. Scammers frequently use fake platforms, fabricated guarantees, or deceptive tactics to lure victims into investing more funds. Always verify the legitimacy of investment opportunities before transferring any cryptocurrency.
Viewing 2 results - 1 through 2 (of 2 total)