Home » Topics » Investment Scams » Alert on scams using false profit guarantees
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  • January 21, 2025 at 11:19 am #7191 Reply
    Kiran Kumar R
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      Receiving Addresses:

      Investment Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are tricked into transferring Bitcoin with promises of unrealistic returns. Scammers often use multiple wallet addresses, fake platforms, and fabricated assurances to mislead victims and encourage additional investments. Always verify the legitimacy of any investment opportunity before proceeding.

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