• Creator
    Topic
  • February 12, 2025 at 10:29 am #9091 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address: 0x16e64aad0774ee0f7f687586dd6fda6b1ff4e859 (Ethereum)

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

    • Creator
      Topic
    Reply To: Ethereum Wallet Entangled in Dubious Investment Dealings
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