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  • February 17, 2025 at 9:09 am #9334 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are deceived by scammers offering high returns on cryptocurrency investments. They are instructed to send funds to the provided addresses, with the promise of future gains. Once the funds are received, the scammers disappear, cutting off all communication, and no actual investment or returns are made.

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    Reply To: Fraudulent Investment Opportunity with No Returns
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