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Reported As Possible Scam

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  • Manju Ram
    Participant

      Scam URL: Easypairs.com

      Type of Scam: Cryptocurrency/Phishing

      Receiving Address:

      Bitcoin: 3HdCzRXHjtV6aKxPriNF4HvMPVJUqH8Hms đź“‹

      Details: Be cautious when dealing with Easypairs.com, especially if it requests you to send Bitcoin to the provided address. The site may claim to offer financial services or trading opportunities, but the request for direct Bitcoin deposits can be a red flag for a phishing attempt or financial scam.

      Always conduct due diligence by verifying the website’s legitimacy through external reviews and regulatory status. Be wary of any online platform that asks for direct cryptocurrency payments without established credibility. Ensure you are engaging with reputable and secure platforms, particularly when substantial financial transactions are involved.

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