Fraudulent Tron Investment Network Exploiting Multiple Wallets Uncovered

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:13 am

Fraudulent Tron Investment Network Exploiting Multiple Wallets Uncovered

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    TPYhagDAzrGQ8MEzqBdpEMQYPHv7kWXfJi 📋

    (Tron)

    TWSgVowGMRoxnwLqsAZQ9WbHtHEESUVg8u 📋

    (Tron)

    TSHmS3K4neutExAxBUsHTJyCbLSyHD5Ysa 📋

    (Tron)

    TA8ktvfELJMLUuhisodCacPME5G16mnwRR 📋

    (Tron)

    Details: Scammers orchestrated a fraudulent Tron-based investment scheme, using these wallet addresses to collect funds from unsuspecting investors under false promises of high returns.

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