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  • February 18, 2025 at 6:45 am #9512 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Details: Victims are lured by promises of lucrative returns on crypto investments. After transferring funds to the provided address, the scammers disappear, and no investment activities are carried out.

    • Creator
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    Reply To: Fraudulent Crypto Investment Scheme: Funds Vanishing Without a Trace
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