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  • February 12, 2025 at 12:00 pm #9111 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0xa823f3f0cf8608fcba4a0d6709224a1cdae73719 (Ethereum)

      Details: This ETH address has been flagged for its involvement in an investment fraud, where scammers lured victims with false profit promises before vanishing with their funds.

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    Reply To: Ethereum Wallet Identified in Deceptive Investment Tactics
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