ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Beware of the “Differential” Scam –

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      Urgent Warning to the Cryptocurrency Community:

      We have received a report of a scam operation named “Differential,” which uses the website Victims are enticed into completing tasks that supposedly allow them to withdraw funds. However, the promise of withdrawal is never fulfilled, and victims are repeatedly asked to cover negative balances, leading to continuous financial loss.

      Case Details:

      • Cryptocurrency: Tron/TRC-10/TRC-20 Token
      • Scam Name: Differential
      • Scam Website URL:
      • Nature of Scam: Victims are promised that they can withdraw funds after completing tasks set by the scammers. Instead, victims are trapped in a cycle of covering fabricated negative balances.

      The scam has involved multiple transactions, and it appears the scammers are using a series of receiving addresses to obfuscate their activities.

      If you have been targeted by or have fallen victim to the Differential scam operating through, or if you have made any transactions to or from addresses linked to this operation, your information could be vital for ongoing investigations.

      Please come forward and share:

      • Transaction hashes
      • Sending and receiving addresses
      • Any correspondence or contact information related to the scammers

      Your data could be crucial in tracking the flow of funds and may assist in identifying the individuals behind this deceptive scheme. Do not underestimate the value of your contribution, as even small details can provide significant leads.

      Let’s work together to hold these scammers accountable and prevent further losses within our community. Share your story and help fight crypto fraud.

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