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  • February 18, 2025 at 5:00 am #9449 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are misled into sending funds with promises of high returns on investments. After funds are received, communication ceases, and no investment activity occurs, leaving victims with significant financial losses.

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      Topic
    Reply To: Bitcoin Investment Fraud: Scammers Disappear After Fund Transfer
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