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 Reported As Possible Scam

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February 12, 2025 at 11:41 am #9106

Topic: TRON Wallets Traced in Fraudulent Investment Web

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- TARqjgLK2PDYresHfEzopG8DR9LSJ9MhiV
  
  (TRON)
- TPcZ2EGLPJvLg7U8ZdJ3voKG1iSFT599fq
  
  (TRON)
- TF8Fy6uBF2XT745Vfiw4dHjwn6HTueQBBE
  
  (TRON)
- TUDMPcp8QqeobDgotVHvbxuxjMkwCfKETv
  
  (TRON)
Details: These TRX addresses have been flagged in a deceptive investment operation, where scammers falsely promised high returns before disappearing with investors’ funds.
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