• Creator
    Topic
  • February 20, 2025 at 6:51 am #9840 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x01566b8b1dd03764a4e6f1df32688e8ab4224d0a (Ethereum)

      Details: Scammers used this Ethereum wallet to deceive investors with false promises of high returns, fraudulently collecting funds through misleading investment schemes.

    • Creator
      Topic
    Reply To: Ethereum Investment Scam Wallet Identified in Fraudulent Financial Activities
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