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  • #7981 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with false promises of significant returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

    Reply To: Bitcoin Investment Scam Using Multiple Fraudulent Addresses
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