• Creator
    Topic
  • February 20, 2025 at 8:35 am #9870 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:
      0xc1e02fdd9e9b2409f7f386d8cee0826e5c93a3dd (Ethereum)

      Details:
      Fraudsters used this Ethereum address in a fake investment scheme, luring victims with false profit promises and disappearing with funds.

    • Creator
      Topic
    Reply To: Deceptive ETH Investment Scheme Targeting Investors
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