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  • January 22, 2025 at 12:23 pm #7440
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment Scam

      Description: Victims were misled into transferring Bitcoin to these addresses as part of a fraudulent investment scheme. The scammers promised high returns but ceased communication after receiving the funds, leaving victims with financial losses and no way to recover their money. This scam demonstrates the risks of unverified cryptocurrency investment offers.

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