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 Reported As Possible Scam

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January 22, 2025 at 11:36 am #7415

Topic: Fraudulent Cryptocurrency Investment Scheme

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Address:
- 1D2Q38rxTyaAQfyUMtRXEWvhsPfLPs8Byt
  
  (Bitcoin)
- 3NswcPhuUv3T1Wfg4y5kJsjviEo781os9z
  
  (Bitcoin)
Scam Type: Investment Scam

Details:
These addresses are associated with a cryptocurrency investment scam. Victims are deceived by false promises of high returns or lucrative opportunities and are instructed to send funds. However, once the funds are received, the scammers cut off communication, and no actual investment activity or returns occur. Always be cautious and verify the legitimacy of any investment offering before transferring funds.
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