• Creator
    Topic
  • February 12, 2025 at 8:15 am #9060 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x8079694CC85937a511020e251571e6453B09ce75 (Ethereum)

      Details: Scammers used this ETH address to lure investors with false profit promises, collecting funds before vanishing.

    • Creator
      Topic
    Reply To: Ethereum Wallet Suspected in Investment Fraud Scheme
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