• Creator
    Topic
  • February 11, 2025 at 9:18 am #8934 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      0x152c9ca6e784894c98a93c0b0f8f915b6ea3f589 📋 (Ethereum)

      Details: Scammers used this ETH address to collect funds under false investment promises, disappearing after receiving deposits.

    • Creator
      Topic
    Reply To: Fraudulent Ethereum Investment Scheme Detected
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