Home » Topics » Investment Scams » Fake Scam Leveraging Multiple Wallets to Defraud Victims
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    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description:
      Victims were deceived into sending Bitcoin to two separate wallet addresses under the pretense of high-return investments. Once the funds were transferred, the scammers ceased communication, leaving the victims with no returns or investment outcomes.

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