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Investment Scams
Reported On February 7, 2024 at 8:59 pm
$700,000 Lost to Investment Scam on www.Dukasbance.com/Dukasbance.io
They proposed assistance in generating income through an investment platform and team, coinciding with the banking crisis in the USA. They facilitated the process by providing account numbers for conducting money transfers. These wire transfers required in-person completion and were directed to a crypto bank for conversion into Bitcoin, despite the account being initially established in US dollars.