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  • #6222 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are deceived with false promises of high returns and are persuaded to transfer funds to the provided Bitcoin address. Once the funds are sent, scammers sever all communication, and no genuine investment activity occurs.

    Reply To: Fraudulent Bitcoin Investment Scam
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