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 Reported As Possible Scam

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February 20, 2025 at 5:06 am #9804

Topic: Multi-Network Crypto Investment Fraud Utilizing Ethereum, Tron Wallets Exposed

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

Receiving Addresses:

0x86da64ec8d18b293f1f713e5a1d98fe51d107375

(Ethereum)

TGCkS72NeC6DKQsTquYhunJbTUJTg3Hozr

(Tron)

THbQXLsxayeoAfpVnokLkekydBNeGJjh8w

(Tron)

TBVbxwt79NgPecQRqmtLRrXfCQkEDJjAen

(Tron)

TMz627Jk77Za6MHokhxfgvAeWakx71LPZp

(Tron)

Details: Fraudsters orchestrated a multi-network investment scam, leveraging Ethereum and Tron addresses to deceive investors with false profit promises, fraudulently collecting and transferring funds.
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