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    Topic
  • February 10, 2025 at 7:30 am #8753 Reply
    Manju Ram
    Participant

       

      Scam Type: Investment Scam

      Receiving Address:

      3DWQpBwzN4hVpDpEmLqw7UMgYJ2m3qerR6 (Bitcoin)

      Details: This Bitcoin address was used in a fraudulent investment scheme, misleading victims with false high-return guarantees.

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    Reply To: fraudulent investment scheme
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