• Creator
    Topic
  • February 12, 2025 at 11:18 am #9096 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0xbcce17321404913dbb17559ba2805662298a2166 (Ethereum)

      Details: This ETH address has been linked to a fraudulent investment scheme, where scammers falsely promised lucrative returns before vanishing with investors’ funds.

    • Creator
      Topic
    Reply To: Ethereum Wallet Flagged in Dubious Investment Dealings
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