• Creator
    Topic
  • February 12, 2025 at 9:19 am #9089 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0x28621a0C7dA67eBCf8Ba8cADF0c5f33067a64E29 (Ethereum)

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

    • Creator
      Topic
    Reply To: Ethereum Wallet Linked to Suspicious Investment Transactions
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