• Creator
    Topic
  • February 10, 2025 at 5:10 am #8699 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0x736cc6d7c41e0b6542b5ad2cf1ff92aea47f7a98 (Ethereum)

      Details: This Ethereum address was used in a fraudulent investment scheme, misleading victims with false profit guarantees.

    • Creator
      Topic
    Reply To: Suspicious Ethereum Investment Scam Wallet Detected
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