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    Topic
  • February 17, 2025 at 10:14 am #9357 Reply
    Kiran Kumar R
    Moderator

      Receiving address:

      Type of Scam: Investment Scam

      Details: Victims are deceived into transferring funds to the provided Ethereum address, believing they are investing in a high-return opportunity. Once the funds are sent, the scammers cut off all communication, and no investment activities occur, resulting in financial loss for the victims.

    • Creator
      Topic
    Reply To: Fraudulent Ethereum Investment Scheme with No Returns
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