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    Topic
  • February 25, 2025 at 5:35 am #10210 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0x624faafb5838ab013eda9d2bc92a7db2d81dc459 (Ethereum)

      Details: A single Ethereum wallet address has been flagged for its involvement in a fraudulent investment scheme. Investors are urged to avoid this address and report any suspicious transactions.

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    Reply To: Ethereum Wallet Address Linked to Fraudulent Investment Activity
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