• Creator
    Topic
  • #8887 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Addresses:

      0x6e438d9b18ec64e6d98000b037a8303bc770cec2 (Ethereum)
      0x3c34b7e410265c3abc1dbd39d67563d87eb1b8de (Ethereum)

      Details: These Ethereum addresses have been linked to deceptive investment schemes. Victims have reported losing funds after being promised unrealistic returns, only to find their assets transferred without recourse. Authorities and crypto platforms should be alerted to prevent further fraudulent activity.

    Reply To: Fraudulent Ethereum Transactions Tied to Investment Deception
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