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Fraudulent Cryptocurrency Addresses Reported On February 6, 2025 at 9:23 am

Investment Scam Notice: BTC Addresses Flagged for Scam

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: The above Bitcoin addresses are linked to fraudulent activities involving fake investment opportunities. These addresses have been used in schemes claiming to offer lucrative returns in exchange for cryptocurrency investments. It is advisable to thoroughly research and verify any investment opportunities, especially those soliciting cryptocurrency transactions.

    Reply To: Investment Scam Notice: BTC Addresses Flagged for Scam
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