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  • July 4, 2025 at 11:23 am #12974
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Involved Wallet Address:
      – 0xdbe7893cf4157dfc52f3925da758e1175ff48189 📋 (Ethereum)

      Description:
      The Ethereum address listed above has been identified as part of a broader crypto investment scam network. Fraudsters associated with this wallet typically advertise fake trading bots, investment platforms, or “guaranteed” return schemes to solicit ETH from unsuspecting users. Once assets are received, victims are blocked or ignored.

      This wallet has been used repeatedly across different scam channels, reinforcing its role in deceptive practices.

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