Investment Scams Reported On February 10, 2025 at 4:30 am

Suspicious Ethereum Investment Fraud Detected

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.

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