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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
TVGbEMKrz1r8asP8bUhNFV4KNYxa2wrViE
(Tron)
TFbaYG1PW3Uq2VaTTgFMN3JEr4EnooR9Tj
(Tron)
0x7eD10cD324f929fA633C4832DED7DBdEd6Cf7052
(Ethereum)
TYjTwNxpN5HMHzzQTDBrFxLdyxwBfWdDcx
(Tron)
TNQSNjoNzfB9x8Gx5BRXpj3SdHxJW5YDR9
(Tron)
TGc6CisY4V6RgbMgYVrxfuEhMhCwBERTd4
(Tron)
TZCYPP7uUaTAmrnfeqjtY6p7SSX5Jud4rr
(Tron)
Details: Fraudsters exploited Tron and Ethereum networks, using these addresses to collect funds from unsuspecting investors through false promises.
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