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Topic
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Type of Scam: Investment
Receiving Address:
Details: The website p2bex.com is implicated in an investment scam, using the Bitcoin wallet address listed above to fraudulently solicit funds from investors. The platform claims to offer high returns on cryptocurrency investments, using deceptive tactics to lure individuals into transferring their assets without any legitimate underlying investment opportunities.
Warning: Avoid any interaction with this website and do not send any funds to the mentioned address. Report any suspicious transactions involving this address to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.