• Creator
    Topic
  • February 11, 2025 at 6:19 am #8884 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Address:

      TGZPep8kXF1C5dMv8fmU8VvYCHwHwqw5u2 (Tron)

      Details: This address has been flagged for involvement in a fraudulent investment scheme, misleading investors with false promises of high returns while redirecting funds for illicit purposes.

    • Creator
      Topic
    Reply To: Suspicious Token Transaction Identified in Fraudulent Activity
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