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  • February 17, 2025 at 8:51 am #9329
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are enticed with promises of lucrative returns on their investments in cryptocurrency or similar schemes. They are directed to send funds to the provided addresses under the false belief that their investments will generate substantial profits. However, once the funds are transferred, the scammers sever communication, and no investment activity is conducted. The victims are left without any return on their funds.

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