Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:04 am

Fraudulent Tron Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with promises of high returns and are persuaded to transfer funds to the provided Tron address. Once the funds are received, scammers cease communication, and no genuine investment activity occurs.

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