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  • February 17, 2025 at 11:04 am #9371 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are misled into transferring funds to the provided Bitcoin addresses, under the false belief they are participating in a profitable investment scheme. After the funds are transferred, the scammers cut off all communication and fail to carry out any legitimate investment activities, leaving victims with no returns.

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    Reply To: Bitcoin Investment Fraud Victimizes Investors with No Returns
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