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  • #7317
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Description: Victims are drawn in by promises of high returns through cryptocurrency investments. They are instructed to send funds to the provided Ethereum addresses under the belief that they will receive profitable returns. After the transfer, the scammers cut off communication, and no investment activity takes place, leaving victims with no way to recover their funds.

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