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Cryptocurrency Investment Risks
Reported On February 20, 2025 at 5:13 am
Fraudulent Tron Investment Network Exploiting Multiple Wallets Uncovered
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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