ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Scam Alert Involving etherscan.io

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      It has come to our attention that there is a potential scam operation titled “All of it real” that is using cryptocurrency, specifically Bitcoin, to defraud individuals. While the transaction hash is currently unknown, crucial information regarding the operation has been shared, which could assist in Open Source Intelligence (OSINT) investigations and potentially help victims recover their assets or prevent others from falling into similar traps.

      Scam Characteristics
      – Cryptocurrency Involved: Bitcoin

      Together, by sharing information and experiences, we can create a more informed community and potentially deter fraudulent activities in the digital space.

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