• Creator
    Topic
  • February 12, 2025 at 12:09 pm #9115 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0xeee1455959a0a99c08a6f94e91ac2b7e01a8dfd2 (Ethereum)

      Details: This ETH address has been flagged for involvement in a deceptive investment scheme, where scammers enticed victims with fabricated profit opportunities before absconding with their funds.

    • Creator
      Topic
    Reply To: Ethereum Wallet Implicated in Fraudulent Investment Activities
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