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  • January 21, 2025 at 10:35 am #7185 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with promises of high returns. Scammers use multiple wallet addresses, fake platforms, and fabricated guarantees to convince victims to make further investments. Always verify the legitimacy of any investment opportunity before proceeding.

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