• Creator
    Topic
  • February 19, 2025 at 11:05 am #9733 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address: bc1qft7gh005e0zhayatqp4v6f5gnjx7kwk6xpxex4 (Bitcoin)

      Details: Scammers misled investors with false Bitcoin profit claims, using this address to collect fraudulent deposits.

    • Creator
      Topic
    Reply To: Fraudulent Bitcoin Investment Operation Detected
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