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  1. The Punisher

    Romance Scam TradeWellTerm Scam (www.tradedwellterm.com)

    Victims are contacted on Telegram, WhatsApp, Line, WeChat, IG, Facebook, Linked In and dating websites and romance is used to lure them in. Eventually scammers talk about investing in Forex and victims are told to go to the website below to invest but once funds are transferred a victim can...
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