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Reported As Possible Scam

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  • #7107
    Manju Ram
    Participant

      Receiving Address:

      TPj36RiDErnawbHivcuLcwXWZsPnzqjYQu 📋 (Bitcoin)

      Investment Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are promised high returns on Bitcoin investments. Scammers often use fake platforms and false assurances to lure victims into sending funds. Once the transfer is made, the scammers cut off all communication and fail to deliver any returns. Always verify the legitimacy of any investment before transferring funds.

      #7090
      Manju Ram
      Participant

        Receiving Address:

        TPj36RiDErnawbHivcuLcwXWZsPnzqjYQu 📋 (Bitcoin)

        Investment Type: Investment Scam

        Description: This scam involves fraudulent schemes designed to mislead victims into transferring Bitcoin with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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