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  1. The Punisher

    Romance Scam Citiexfx Scam (wwwcitiexfxcoltd.com)

    Victims are contacted on WhatsApp, Line, IG and dating websites and romance is used to lure them in. Eventually scammers talk about investing and victims are told to go to the website below to open a single account to manage multiple types of investment accounts (crypto, Metatrader, etc). Once...
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