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Investment Scams
Reported On January 9, 2025 at 11:23 am
Bitcoin Investment Scam Using False Return Guarantees
Investment Type: Investment Scam
Receiving Address: 1Q1fGDLRobqw3ZWGqpxAjKLA6ecwZyGNHF
(Bitcoin)
Description: This scam involves fraudulent schemes where victims are tricked into transferring Bitcoin with promises of substantial returns. Scammers frequently utilize fake platforms, fabricated guarantees, or other deceptive tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.