• Creator
    Topic
  • February 27, 2025 at 11:04 am #10349 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Addresses:

      0x10044aEcb6081f6E0174b71306c2dCEf897E5Ab8 (Ethereum)

      Details: This Ethereum address is tied to a fraudulent investment scheme, encouraging victims to transfer funds with the false hope of high returns, while diverting the money to scam-controlled accounts.

    • Creator
      Topic
    Reply To: Ethereum Investment Fraud Identified Through Address
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