• Creator
    Topic
  • February 25, 2025 at 3:44 am #10164 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address: 0xef718090317f2fc9d3354e2f4743a03326b0f743 (Ethereum)

      Details: A new Ethereum address has been connected to a fraudulent investment scheme, targeting victims with false promises of high returns

    • Creator
      Topic
    Reply To: Ethereum Investment Scam Linked to Newly Identified Fraudulent Address
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