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Description
They have a fraudulent cryptocurrency exchange and sell the security illegally txaproject. Their advisors are well known pump and dump scammers. They have a fraudulent exchange advertised as a legitimate one. They manipulate the price of their native token and have stolen money from all of their investors and customers.
Dollars Lost
$5000
Targeted Person's Location
NV, USA- 88901
Scam Type
CryptoCurrency
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Business name
CryptoCurrency Investment Scam
Date Reported
September 7, 2023
Scam ID
750910
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