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Investment Scams
digitalsilkapp.com – Fake Crypto Mining Platform Defrauds User of $18,829
Fraudulent Cryptocurrency Addresses
Defidex.live – A Fake Trading and Investment Platform
Investment Scams
Trader.gmarketsfx.com – A Fraudulent Forex Trading Platform
Fraudulent Cryptocurrency Addresses
Tetherex-marts.com $2,737 USDT Lost in Tinder and WhatsApp Scam
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