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  • January 10, 2025 at 8:45 am #6847
    Mahesh
    Moderator

      Receiving addresses:

      Scam Type: Investment scam

      Details: These Bitcoin addresses are associated with fraudulent investment schemes promising unrealistic returns. Scammers use deceptive tactics, such as impersonating legitimate companies or creating fake success stories, to lure victims into transferring funds. Once funds are sent, they cannot be recovered. Avoid any transactions with these addresses.

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