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    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details:  Multiple Bitcoin addresses have been identified repeatedly as part of investment frauds. It is essential to perform complete verifications and ensure all transactions occur with established and reputable entities. Remain vigilant and seek advice from credible financial advisors prior to investing.

    Reply To: Bitcoin Scam Alert: Questionable Addresses Detected
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