• Creator
    Topic
  • February 13, 2025 at 8:32 am #9246 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x70d58730ef8f04d18678254d602951fad7a73bd3 (Ethereum)

      Details: Scammers used this Ethereum address to conduct an investment fraud, deceiving victims with false promises of high returns. Stay cautious and verify all investment opportunities before proceeding.

    • Creator
      Topic
    Reply To: Ethereum Investment Scam Wallet Detected
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