• Creator
    Topic
  • February 12, 2025 at 8:31 am #9069 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x3F78857d3B113C6456E265BD4E61a7e11ceCBF78 (Ethereum)

      Details: Fraudsters used this ETH address to attract investors with false profit guarantees, collecting funds before vanishing.

    • Creator
      Topic
    Reply To: Ethereum Wallet Identified in Suspicious Investment Scheme
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