• Creator
    Topic
  • February 10, 2025 at 4:25 am #8675 Reply
    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.

    • Creator
      Topic
    Reply To: Fraudulent Ethereum Investment Scheme Detected
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