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  • February 17, 2025 at 8:59 am #9331
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are drawn in with promises of substantial returns on their cryptocurrency investments. They are instructed to transfer funds to the specified addresses, believing they are participating in a legitimate investment opportunity. Once the funds are received, the scammers cease all communication, and no investment activity takes place, leaving the victims with no return on their investment.

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