• Creator
    Topic
  • #8890 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      0x0D420BFD66b66Ecb0D33aDF00f31A373E6480299 (Ethereum)

      Details:
      This Ethereum wallet has been linked to fraudulent investment activities, where unsuspecting victims are misled into transferring funds with promises of high returns. Once funds are deposited, scammers cease communication, making recovery nearly impossible. Authorities and crypto security firms are urged to investigate further to prevent additional fraudulent transactions. Crypto users should remain cautious and avoid engaging with any entity associated with this address.

    Reply To: Ethereum Transactions Flagged in Deceptive Investment Scheme
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