Home » Topics » Investment Scams » Fraudulent scam Using Multiple Addresses
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  • January 21, 2025 at 10:21 am #7182 Reply
    Kiran Kumar R
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      Receiving Addresses:

      Investment Type: Investment Scam

      Description: This scam involves deceptive schemes that trick victims into transferring Bitcoin with promises of high returns. Scammers use multiple wallet addresses, fake platforms, and fabricated guarantees to mislead victims and encourage further investments. Victims are often left unable to withdraw funds. Always verify the legitimacy of any investment opportunity before proceeding.

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