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  • #12994
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: This deceptive Bitcoin scheme posed as a high-return investment opportunity, advertising secure trading, instant payouts, and exclusive membership tiers. Victims were encouraged to deposit BTC into this wallet using misleading earnings charts and fabricated testimonials. No trading activity or profit distribution was ever verified. The operation vanished after gathering sufficient funds, confirming its function as a financial fraud targeting crypto investors.

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