• Creator
    Topic
  • February 10, 2025 at 12:30 pm #8815 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x7d5f4f709532216490e2a107c4440ee01b4df7b3 (Ethereum)

      Details: This Ethereum address was linked to a deceptive investment scheme, tricking victims with false high-return promises.

    • Creator
      Topic
    Reply To: Ethereum Wallet Identified in Fraudulent Investment Scheme
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