• Creator
    Topic
  • February 27, 2025 at 9:47 am #10327 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Addresses:

      0xf8de70acf7aa027223208ef583034d752e64876a (Ethereum)

      Details: This Ethereum address is linked to a fraudulent investment scheme, attracting investors under false pretenses, only to divert funds to unknown parties.

    • Creator
      Topic
    Reply To: Suspicious Ethereum Investment Scheme Detected with Single Address
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