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Investment Scams
Reported On January 2, 2025 at 6:42 am
Bitcoin Investment Scam
Receiving Address:
Investment Type: Investment Scam
Description: This scam involves deceptive schemes where victims are misled into transferring Bitcoin with promises of high returns. Scammers typically use fake platforms, fabricated assurances, or other fraudulent tactics to encourage further investments. Always verify the authenticity of any investment opportunity before transferring cryptocurrency.