• Creator
    Topic
  • February 10, 2025 at 5:41 am #8714 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      0x68eC52524705D19C8fd506F5B2E5bE9B23927AE (Ethereum)

      Details: This Ethereum address was used in a fraudulent investment scheme, deceiving victims with false high-return promises.

    • Creator
      Topic
    Reply To: Fraudulent Ethereum Investment Wallet Identified
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