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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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The service was copy trading. Promised high gains. Started requesting little money initially, to build a relationship. Provided data showing the little fund initially contributed grew exponentially and requested more money to be deposited. Very aggressive with promises of BIG gains.
$4000
Unknown Location
CryptoCurrency
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CryptoCurrency Investment
February 10, 2023
676938
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