• Creator
    Topic
  • February 12, 2025 at 9:06 am #9083 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x895DC79d4569317414d82497f2d155395f95AB42 (Ethereum)

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

    • Creator
      Topic
    Reply To: Ethereum Wallet Identified in Fraudulent Investment Transactions
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