• Creator
    Topic
  • February 20, 2025 at 5:18 am #9811 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0xE4153D382DCa7577153c53e59d149fd007eE4E32 (Ethereum)

      Details: Scammers used this Ethereum wallet to collect fraudulent investments, deceiving victims with false profit guarantees while funneling funds through illicit transactions.

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    Reply To: Fraudulent Ethereum Wallet Identified in Investment Scam Operation
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