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 Reported As Possible Scam

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February 20, 2025 at 5:13 am #9807

Topic: Fraudulent Tron Investment Network Exploiting Multiple Wallets Uncovered

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

Receiving Addresses:

TPYhagDAzrGQ8MEzqBdpEMQYPHv7kWXfJi

(Tron)

TWSgVowGMRoxnwLqsAZQ9WbHtHEESUVg8u

(Tron)

TSHmS3K4neutExAxBUsHTJyCbLSyHD5Ysa

(Tron)

TA8ktvfELJMLUuhisodCacPME5G16mnwRR

(Tron)

Details: Scammers orchestrated a fraudulent Tron-based investment scheme, using these wallet addresses to collect funds from unsuspecting investors under false promises of high returns.
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