ScamCrypto

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 Reported As Possible Scam

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February 19, 2025 at 9:55 am #9711

Topic: Scam: Tron-Based Investment Scheme Identified

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

Receiving Addresses:

TW8b4MnvcZ7w673ZXfEqzh9wq75aU6uvw8

(Tron)

TN47AzdzwzZG3vh1mQ4D34BCvHcjex22gm

(Tron)

TWiy1rRTy3gJjDAQxiGRypcH2hoCubbw2G

(Tron)

Details: Fraudsters exploited Tron wallets to lure investors with false returns, funneling funds through these addresses.
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