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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Address:
TRkP2TY9g8xkUKd5aF5SuxhYiuRM9aB8an
(TRON)
TPPok5Px9fWrHeLyMGbuUAkcNfpoaRB2Km
(TRON)
TRRrnsUARAoFmKn5rpLrquQFbjAXgxujFB
(TRON)
Details: Scammers used these TRX addresses to collect fraudulent investments, falsely promising high returns before disappearing with victims’ funds.