Fraudulent Ethereum and Tron Investment Scheme Defrauding Investors

This topic has 0 replies, 1 voice, and was last updated 5 months ago by Manju Ram.

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:

Ethereum 0xEb3627455C64cE36638A27d0c5c9522F76194aBA

(Ethereum)

Tron TWVuiSWjTQFYFyq7YH7t9UofkYhSAkcLDp

(Tron)

Tron TLhzT332nx3jYyXF5Vnf7neXmnF4YuodUL

(Tron)

Tron TE3ZHQiyTvuxhTHYHzg7hs3YJrSdZiWfUu

(Tron)

Tron TWka2PWXHLKXquBZg8ddgBxgXR7DN85RWc

(Tron)

Tron TVFQxVD3nBMttEo5XAzjTJsLP9Rp4FhFgV

(Tron)

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

#10000

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