• Creator
    Topic
  • February 10, 2025 at 4:32 am #8681 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      0xf0eeae20fd00b09319bf645bd91ad80af4e8c41c (Ethereum)

      Details: This Ethereum address was involved in a scam, misleading investors with false profit guarantees to steal funds.

    • Creator
      Topic
    Reply To: Fake Ethereum Investment Scheme Identified
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