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Investment Scams
Reported On January 28, 2025 at 6:11 am
Fraudulent Bitcoin Investment Scheme Associated with fake scam
Receiving Address:
Scam Type: Investment Scam
Description: This scam involves a fraudulent scheme associated with the website apexforexvtrade.com, where victims are deceived into transferring Bitcoin with promises of significant returns through forex or cryptocurrency trading. Scammers often use fake platforms and fabricated guarantees to entice victims into making further investments. Always verify the legitimacy of trading platforms before transferring funds, and be cautious of unsolicited investment opportunities.
