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This fraud was spread across various casinos, and investigators don’t even know the quantity of conmen were included.

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Initially directing the supervisor to some bitcoin kiosk, Martinez then had the remainder handed about to an unknown accomplice in a general public parking zone. Watchful tracing of digital transactions and Actual physical evidence like apparel served solidify Martinez’s link to these imposter scams. 

Their guarantee of delivering 'guaranteed earn' quantities, coupled with image proof of earlier shoppers who experienced won the lottery, further more confident Su of the company's legitimacy.

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