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  • January 22, 2025 at 9:03 am #7335
    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details:
      These Bitcoin addresses are linked to a common investment scam pattern. Victims are lured by promises of quick returns, only to discover that after transferring funds, no further communication occurs, and the scammer vanishes. As always, exercise caution when engaging in any investment opportunities, especially those that seem too good to be true.

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