• Creator
    Topic
  • February 19, 2025 at 9:28 am #9697 Reply
    Manju Ram
    Participant

       

      Scam Type: Investment Scam

      Receiving Address:

      0xab46b69cdc522a1b0e5dcdfd19e576101821d4c7 (Ethereum)

      Details: Fraudsters tricked victims with fake ETH investment returns, using this address to collect illicit funds.

    • Creator
      Topic
    Reply To: Suspicious Ethereum Trading Scam Uncovered
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