Home » Topics » Investment Scams » Multi-Wallet Investment Scam Promising Unrealistic Returns
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  • January 21, 2025 at 5:13 am #7142 Reply
    Kiran Kumar R
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      Receiving Addresses:

      Investment Type: Investment Scam

      Short Description: This scam involves fraudulent use of multiple wallet addresses, tricking victims into transferring Bitcoin and Ethereum with false promises of high returns. Scammers exploit trust through fabricated platforms, fake profit dashboards, and misleading claims to encourage repeated investments. Victims are often left unable to withdraw funds without additional payments.

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