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  • February 12, 2025 at 11:38 am #9105 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0x6ba4c8ad267e8302fc46af59fb77e5ca945df883 (Ethereum)

      Details: This ETH address has been flagged for its involvement in a deceptive investment operation, where scammers misled investors with false profit guarantees before vanishing with their funds.

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    Reply To: Ethereum Wallet Identified in Investment Fraud Scheme
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