• Creator
    Topic
  • February 12, 2025 at 8:33 am #9070 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0xe8a7bf599653e045e642051aed878f7be39b9ba8 (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 in Investment Fraud Operation
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