• Creator
    Topic
  • February 11, 2025 at 12:25 pm #8973 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0x35061a1afc849e0308379e4659e7b44021ee16d8 📋 (Ethereum)

      Details: Scammers used this ETH address to lure investors with false profit guarantees, collecting funds before disappearing.

    • Creator
      Topic
    Reply To: Ethereum Investment Scheme That Led to Investor Losses
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