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Investment Scams
Reported On January 2, 2025 at 6:33 am
Bitcoin Investment Scam
Receiving Address:
1D1AeEPHgRw84DjhE9McWQp78eF2Fhx6mH
(Bitcoin)
Investment Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are misled into transferring Bitcoin with promises of high returns. Scammers frequently use fake platforms, fabricated guarantees, or deceptive tactics to lure victims into investing more funds. Always verify the legitimacy of investment opportunities before transferring any cryptocurrency.