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Fraudulent Cryptocurrency Addresses Reported On February 7, 2025 at 11:42 am

Alert: Suspicious Crypto Wallet Activity Detected

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: These Bitcoin addresses are associated with suspected fraudulent activity, possibly linked to an investment scam scheme. Individuals are advised to proceed with extreme caution and verify all investment platforms thoroughly to avoid financial losses.
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    Reply To: Alert: Suspicious Crypto Wallet Activity Detected
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