• Creator
    Topic
  • February 20, 2025 at 4:00 am #9776 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0xf74359ce1af3001dacc2db41ebd7a464968dd22c (Ethereum)

      Details: Fraudsters used this Ethereum address to lure investors with false promises of high returns, fraudulently collecting funds from unsuspecting victims.

    • Creator
      Topic
    Reply To: Fraudulent Ethereum Investment Scheme Exploiting Investors Identified
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