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  • #6227 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are misled with assurances of high returns on their investments and are directed to transfer funds to the provided Bitcoin address. Once the funds are sent, scammers sever communication, and no legitimate investment activity occurs.

    Reply To: Bitcoin Investment Fraud Scam
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