Multi-Crypto Investment Scam Targeting Investors - ScamCrypto Forum

This topic has 1 reply, 1 voice, and was last updated 5 hours, 37 minutes ago by Anthonyveste.

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February 19, 2025 at 6:05 am #9637 Reply
Manju Ram
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Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

TKzmupp5mZN9tK5NjCPE9jA9ksPfisPgnT (TRON)
0x9B26a622C527790b51CeD272893E072f8e119fa5 (Ethereum)
0x1e700848aeb501499a5b3bb83974b5aaba8be8ff (Ethereum)
0x024333b59a0b0c0cb2bf7a92e1dc7649b80ad902 (Ethereum)
TFBT6UQgadSSaNEB8HMw3DzPMXLA4ZA8Ru (TRON)

Details: Fraudsters deceive investors with fake TRON and Ethereum profit promises, funneling funds into these addresses.
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- April 23, 2025 at 6:01 pm #11970 Reply
  Anthonyveste
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