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  • May 1, 2025 at 10:08 am #12304
    Manju Ram
    Participant

      Fraud Type: Cryptocurrency Investment Scam

      Associated Wallet IDs:
      – 0x7Ea85C51F9555F8d09A59e79690Aaa0bF102F855 📋 (×4)
      – 1DAwKHfTHefKUeWCb2FJpWtEs3GaXrf2cd 📋 (×12)

      Summary:
      The wallet addresses listed above are implicated in a series of fraudulent transactions associated with a crypto investment scam. The same wallet IDs have been repeatedly used to deceive and defraud individuals. It is advised to avoid any transactions involving these addresses and report any suspicious activity to the relevant authorities immediately.

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