Scam Type: Cryptocurrency Investment Scam

Receiving Address:

TVnqFCqUC11HQrYrVr29cSTiHTmrStgDCY

(Tron)

0x7cb3c0f5fb6b347f09e9c230c462f98b8ed2d4c7

(Ethereum)

DHZYbvx5AXtTCfmo7qonTd3N6YUMSy67TA

(Dash)
zil17q7dnvrlzswzxwwk6truadllru9az99dhqz3td (Zilliqa)

0x72cfD65cfE237880E9ED70205a723015596698E5

(Ethereum)
addr1v8a50fl3xwpg2gzgjflex5gfmkzvyvhz97sz2lghn5x4uwqhxjsck (Cardano)

3AjRKsytXqTTzaNumuWoH9zwGzKxuZL6wF

(Bitcoin)

0x8601401EcaFB48a9F54000F19bf01e462408e735

(Ethereum)

Details: Scammers exploited these addresses across multiple blockchains to conduct a widespread investment scam, luring victims with false promises of high returns. Stay cautious and verify all transactions before investing.