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    Topic
  • #8680 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x97138e4cb36db0185236c3d74cb39fb51cb3228b (Ethereum)

      Details: This Ethereum address was used in a fraudulent investment scheme, tricking victims with fake high-return promises.

    Reply To: Suspicious Ethereum Investment Fraud Detected
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