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  • May 7, 2025 at 8:32 am #12643

    Topic: Fraudulent Activity Alert: Investigation Into Suspicious TRON Wallet Address

    in forum Fraudulent Cryptocurrency Addresses
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Address:

      TGmPgi29G27C4BX1NwCjDyXBaQ86Y9QrFA 📋

      Details: This TRON wallet has been identified in connection with cryptocurrency investment fraud. Victims report being lured through fake trading platforms and social media schemes, with promises of high returns that were never delivered. The address is under scrutiny for patterns consistent with scam operations, including rapid withdrawals and zero traceable profits to victims.

      Caution: Avoid transacting with this wallet. If you were targeted or affected, report the incident to local authorities and blockchain scam tracking services.

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