Fraudulent Ethereum and Tron Investment Scheme Defrauding Investors

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Cryptocurrency Investment Risks Reported On February 24, 2025 at 4:04 am

Fraudulent Ethereum and Tron Investment Scheme Defrauding Investors

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    0xEb3627455C64cE36638A27d0c5c9522F76194aBA 📋

    (Ethereum)

    TWVuiSWjTQFYFyq7YH7t9UofkYhSAkcLDp 📋

    (Tron)

    TLhzT332nx3jYyXF5Vnf7neXmnF4YuodUL 📋

    (Tron)

    TE3ZHQiyTvuxhTHYHzg7hs3YJrSdZiWfUu 📋

    (Tron)

    TWka2PWXHLKXquBZg8ddgBxgXR7DN85RWc 📋

    (Tron)

    TVFQxVD3nBMttEo5XAzjTJsLP9Rp4FhFgV 📋

    (Tron)

    Details: Scammers operate a deceptive investment scheme using multiple ETH and TRX wallets, luring investors with fake opportunities while stealing deposits.

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