Home » Topics » Fraudulent Cryptocurrency Addresses » High-Yield Investment Fraud
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  • January 2, 2025 at 4:04 am #6104 Reply
    Mahesh
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      Receiving address

      Type of Scam: Investment Scam

      Details
      Victims are enticed with promises of substantial returns, transferring funds to the provided address. After receiving the funds, the scammers cease all communication, and no legitimate investment activity is conducted.

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    Reply To: High-Yield Investment Fraud
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