• Creator
    Topic
  • #8890
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      0x0D420BFD66b66Ecb0D33aDF00f31A373E6480299 đź“‹ (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.

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