• Creator
    Topic
  • February 19, 2025 at 10:00 am #9714 Reply
    Manju Ram
    Participant

       

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      0xf21f1419ba4ddcc8f28f49f64b20e2ccebe6a99b 📋

      (Ethereum)

      Details: Scammers used this Ethereum address to collect funds from victims, falsely promising high investment returns.

    • Creator
      Topic
    Reply To: Ethereum Ponzi Scheme Wallet Identified
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