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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
TSdZrwL7ZZW18Qt4z1toCBEz9VnZ7g6ENW
(Tron)
THptaqJGyGYLzBYkJUKuBaxL3ew6UWwFK8
(Tron)
TVPt39K7CWjfGMpxyxLwF7tKKkwXxNVLDX
(Tron)
TG6SNBnqTZtyC9MXEyvFT12hdpQHb1oCda
(Tron)
TNgZihqys3Rn3hw6WaUdu7R2D11RJjYEEH
(Tron)
TDvhmRn4ykQuaRcmn9T9MdmAFou6Zh4kD5
(Tron)
Details: Scammers employ multiple TRX wallets in a deceptive investment scheme, tricking investors into fraudulent opportunities while stealing their deposits.