• Creator
    Topic
  • February 12, 2025 at 8:41 am #9075 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x3E9B3f9949189f190b71AC88722bd2864A9CA5b2 (Ethereum)

      Details: Fraudsters used this ETH address to lure investors with false profit guarantees, collecting funds before vanishing.

    • Creator
      Topic
    Reply To: Ethereum Wallet Associated with Fraudulent Investment Scheme
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