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 Reported As Possible Scam

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February 6, 2025 at 4:16 am #8377

Topic: Cryptocurrency Network Alert: Multiple TRON and Ethereum Addresses Identified

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- TW51xMRS3CvQY3akXzPeBc6oWWHfeMHQLd
  
  (TRON)
- TYRVeXzkxPYy5veLNjMTfK7kvm35ASuZLG
  
  (TRON)
- TKQ2BHyCkU2gGfiUaXB4bQcyjF9BA2hoUL
  
  (TRON)
- TKRM3VbcWHmpTgSGRvT8BSARFFW3HyYU6g
  
  (TRON)
- TX4XT2VuH2EhLQiyQM6hT96fMSC4D3Gobm
  
  (TRON)
- TQG871Sko77KkayrS3E5s5pWpRSkTUnWC6
  
  (TRON)
- TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N
  
  (TRON)
- TEXuAwXX5BCnBgSQNXJSYWyJJALSDzb3gw
  
  (TRON)
- 0x9f7dd33538ce01b4377cd4572a38ad2b0c2f5887
  
  (Ethereum)
- 0x08685D8C22d331CC8320167D6209B532b2F7A601
  
  (Ethereum)
Scam Type: Investment Scam

Details: A series of addresses from the TRON and Ethereum networks have been flagged for suspicious activities, primarily linked to fraudulent investment schemes promising high returns. Individuals are advised to exercise caution and confirm the legitimacy of any involved parties before proceeding with transactions.
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