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Topic
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses (TRON):
–TXHpiA7MxdPvWzmsCW27twAE63AHEMh35A
(repeated multiple times)
–TK4gVBCWpEFtsytweGvbHxha3PNiPFH2dz
(repeated multiple times)
Description:
The TRON wallet addresses listed above are repeatedly used in a known crypto investment scam network. Victims report being lured with false investment opportunities and high-return promises. Funds deposited into these wallets are never returned, and the scammers often disappear once sufficient funds are collected. The repeated use of these addresses in scams indicates a coordinated effort to defraud individuals. It is advised to avoid all interactions with these addresses and to report any contact to cybersecurity authorities or crypto fraud investigators.
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