ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Beware of the-bigpandaai.top Scam

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      Case Details:

      • Cryptocurrency: Tron/TRC-10/TRC-20 Token
      • Transaction Hash: beada380dd60c6ea6a93960789c5b5bb010e94ff09f1632a125c920c73f1f38e
      • Scam Name: BigPanda
      • Scam Website URL: the-bigpandaai.top

      Below is a suspicious transaction linked to this scam, showing a significant withdrawal:

      1. Withdrawal Address: TJg2YDc8s5Q4PUryvuCH9eDxLbwaJXHY45

      • Amount: 1373.2233 USDT
      • Network: TRC20
      • Transaction ID: beada380dd60c6ea6a93960789c5b5bb010e94ff09f1632a125c920c73f1f38e

      If you have been scammed by the-bigpandaai.top or the individuals behind “BigPanda,” please share your stories and any additional information. Your contribution can help gather more data to prevent others from falling victim to this scam.

      Stay vigilant and always verify the legitimacy of online transactions and job opportunities.

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