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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
bc1qwg9dw5g4ukddyum2qyyjascxscu2qghjl0s09w
(Bitcoin)
TT1HLmsF4MfjGSSihu6YZsBqfXvdNAgvzR
(TRON)
3HbY6NCAy3kKeoPsDVQ2MLYbQxBVFqRVrP
(Bitcoin)
TQRKCfUwgh92e9G2uhSqArsYJQVCGqL6eo
(TRON)
Details:
Scammers exploited Bitcoin and TRON addresses in a deceptive investment scheme, falsely promising profits before disappearing with victims’ funds.