• Creator
    Topic
  • February 11, 2025 at 8:29 am #8924 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0xe380196476b1ad3e9d453b062bb3217a62c9293a (Ethereum)

      Details: Scammers used this ETH address to lure investors with fake high-return promises, stealing deposited funds before disappearing.

    • Creator
      Topic
    Reply To: Fraudulent Ethereum Investment Opportunity Identified
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