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  • February 19, 2025 at 12:11 pm #9752 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 16DW8NXQJqJ9Kc4sqNawPJFsJ2FggxPcVU (Bitcoin)

      Details: Scammers used this Bitcoin address to deceive investors with false profit guarantees, fraudulently collecting funds.

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    Reply To: Suspicious Bitcoin Investment Wallet Identified
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