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Reported As Possible Scam

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  • Sam007
    Moderator

      Title: Bitcoin Scam Alert: Fake Law Enforcement Scheme

      Scam Type: Bitcoin ATM Fraud

      Details:

      Wallet Address: 1EoJR6mty8tD3ce13GczALRoNymVVp7R3B 📋

      Method: Victim coerced to deposit funds via Bitcoin ATM.
      Transactions: 1 Recorded Transaction.
      Scam Tactic: Impersonation of law enforcement to intimidate victims into sending Bitcoin.
       Warning:
      Legitimate law enforcement will never demand payment in cryptocurrency. Stay vigilant and double-check suspicious claims before taking action!

      Sam007
      Moderator

        Title: Bitcoin ATM Scam – Fake Law Enforcement

        Scam Type: Bitcoin ATM Scam, Fake Law Enforcement
        Description: The scam involves victims being tricked into using a Bitcoin ATM to send funds, often under the pretense of a fake law enforcement investigation. The scammer convinces the victim to make a transaction, promising the return of funds or legal resolution, but the funds are ultimately stolen.

        Receiving Address:

        1EoJR6mty8tD3ce13GczALRoNymVVp7R3B 📋 (Bitcoin)

        This brief report highlights the Bitcoin ATM scam and the fake law enforcement angle, along with the receiving Bitcoin address involved.

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