• Creator
    Topic
  • #12327 Reply
    Manju Ram
    Participant

      Wallet Address Under Review:
      0x2e744bd90481593c817d7bb1fe7824bbcf67ae97 📋

      Overview:
      This Ethereum wallet has been identified in association with a potential crypto investment scam. Reports suggest the address may have been involved in fraudulent activity targeting unsuspecting investors.

      Caution Notice:
      If you’ve interacted with this address, review your transaction history and consider reporting the incident to the appropriate authorities or scam watchdog organizations. Always exercise due diligence when transferring cryptocurrency.

    Reply To: Single Wallet Flagged in Crypto Fraud Investigation
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