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Reported As Possible Scam

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  • #6415
    Mahesh
    Moderator

      Scam URL: UBS.ExchangeX.vip

      Type of Scam: Cryptocurrency/Phishing

      Receiving Address:

      TRON (TRX):TR3TSNYjjRYMfQUnH8J7CCVj1jLyEumqVn 📋

      Details: Be wary of any engagement with UBS.ExchangeX.vip, especially if asked to send TRON to the provided address. Validate the site’s reliability through extensive checks and user testimonials. Ensure you only use well-known and secure channels for your cryptocurrency transacti

      #6414
      Mahesh
      Moderator

        Receiving address

        Type of Scam: Investment Scam

        Details
        Victims are misled with promises of high returns and are instructed to transfer funds to the provided Tron address. Once the funds are received, scammers terminate communication, and no legitimate investment activity occurs.

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