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  • #9466 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are misled into transferring funds to this address, believing they are making an investment. After the transfer, communication is cut off, and no further activity or returns are provided.

    Reply To: Investment Ruse: Funds Disappear Without a Trace
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