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  • February 12, 2025 at 11:17 am #9095 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      Details: These BTC addresses have been flagged for involvement in a fraudulent investment scheme, where scammers lured investors with fabricated profit promises before disappearing with the funds.

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    Reply To: Bitcoin Wallets Identified in Shady Investment Operation
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