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Investment Scams
Reported On January 6, 2025 at 9:30 am
Bitcoin Investment Scam
Receiving Addresses:
bc1q537qvr5w0fkyu0hyhftwy5jschmqz7dc2xnzkr 
(Bitcoin)- bc1q55z8qc8c7ny3cxgdpanh940e4vjl0p0y0vmnpk (Bitcoin)
- bc1qqeczjzf3x0g39d28nnzle5mpk2uzmkc52qvlv2 (Bitcoin)
- bc1q8ndnew0s9kr2k75k0p4a2d3euqrryjkt50t7ln (Bitcoin)
- 16ULHtCbhsA8XWg6DMwgFvENZKfHfZTu3a (Bitcoin)
Investment Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are tricked into transferring Bitcoin with promises of significant returns. Scammers frequently use 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.
