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    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: Before initiating any transactions to these Bitcoin addresses, thorough verification is recommended. Ensure the transaction’s context and the recipient’s credibility are verified through reliable channels to prevent potential scams or financial losses. Engage with known entities and utilize trusted cryptocurrency platforms.

    Reply To: Cryptocurrency Transfer Advisory: Bitcoin Address Involved in Scam
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