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Reported As Possible Scam

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  • Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are tricked into transferring Bitcoin with false promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or other deceptive tactics to convince victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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