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  • February 7, 2025 at 10:02 am #8594 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: These Bitcoin addresses have been associated with fraudulent schemes that claim to offer significant returns on investments. Participants are urged to exercise caution and conduct thorough research before engaging in transactions involving these addresses.

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    Reply To: Cryptocurrency fraud alert: Avoid transfers to these BTC wallets
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