• Creator
    Topic
  • February 12, 2025 at 8:40 am #9074 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x345aed799b1b5f7522f196cbb7cbeb7f5676f46d (Ethereum)

      Details: Scammers used this ETH address to deceive investors with false high-return promises, collecting funds before disappearing.

    • Creator
      Topic
    Reply To: Ethereum Wallet Flagged for Suspicious Investment Activity
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