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    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Description: This scam involves deceptive schemes that mislead victims into transferring cryptocurrency with promises of high returns. Scammers often employ fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

    Reply To: Cryptocurrency Investment Scheme with Multiple Receiving Addresses
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