• Creator
    Topic
  • February 20, 2025 at 5:17 am #9810 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x16d15a5d17919edc4df07f7aab835b83b1ff728d (Ethereum)

      Details: Scammers utilized this Ethereum wallet to mislead investors with false promises of high returns, fraudulently collecting funds under deceptive investment schemes.

    • Creator
      Topic
    Reply To: Suspicious Ethereum Investment Wallet Linked to Fraudulent Activity
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