• Creator
    Topic
  • February 12, 2025 at 7:23 am #9051 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0xfe44daeb65166846fccb3f4aa7186e36247b1c1e (Ethereum)

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

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