Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Investment Scheme
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  • January 2, 2025 at 4:00 am #6100 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details: 
      Victims are lured with promises of high returns, transferring funds to the provided address. Once funds are received, scammers cut off communication, and no investment activity occurs.

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    Reply To: Fraudulent Investment Scheme
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