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  • January 21, 2025 at 11:14 am #7189 Reply
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are deceived into transferring Bitcoin with promises of significant returns. Scammers utilize multiple wallet addresses, fake platforms, and fabricated guarantees to exploit victims and encourage repeated investments. Always verify the authenticity of any investment opportunity before proceeding.

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    Reply To: Multi-Wallet Bitcoin Scheme Promising False High Returns
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