Investment Scams Reported On February 10, 2025 at 4:25 am

Fraudulent Ethereum Investment Scheme Detected

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    0x00b67a031ec9ce1398b4d49f1ac4ab9205988d91 📋

    (Ethereum)

    Details: This Ethereum address was used in a deceptive investment scam, falsely promising high returns to defraud victims.

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