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Reported As Possible Scam

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  • #6317
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are tricked into transferring cryptocurrencies such as Bitcoin and Bitcoin Cash with promises of high returns. Scammers frequently use fake platforms, fabricated guarantees, or other deceptive tactics to lure victims into making further investments. Always verify the legitimacy of any investment opportunity before

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