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Christian B.

Senior Investigator

ACTIVE INVESTIGATION · CASE PG-1048

Case: Fake Shop XYZ

Case: Fake Shop XYZ

92% risk confidence

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Extracted Entities

Max Mustermann

provegraph.com

3 Phone Numbers

Bitcoin Wallet

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Person

Max M.

Domain

provegraph.com

Fake-Shop

checkout mirror

Wallet

BTC cluster

owns

connected to