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  • February 3, 2025 at 9:56 am #8029 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: The listed Bitcoin addresses have been identified in relation to suspicious investment schemes. It is advised to verify any transaction links to these addresses, refrain from sending funds without thorough verification of the recipient’s legitimacy, and to conduct cryptocurrency transactions through trusted and secure exchanges only.

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    Reply To: Reply #11170 in USDT scam using Ethereum and Tron Networks
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