Multi-Network Crypto Investment Fraud Utilizing Ethereum, Tron Wallets Exposed

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Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:06 am

Multi-Network Crypto Investment Fraud Utilizing Ethereum, Tron Wallets Exposed

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x86da64ec8d18b293f1f713e5a1d98fe51d107375

(Ethereum)

Tron TGCkS72NeC6DKQsTquYhunJbTUJTg3Hozr

(Tron)

Tron THbQXLsxayeoAfpVnokLkekydBNeGJjh8w

(Tron)

Tron TBVbxwt79NgPecQRqmtLRrXfCQkEDJjAen

(Tron)

Tron TMz627Jk77Za6MHokhxfgvAeWakx71LPZp

(Tron)

Details: Fraudsters orchestrated a multi-network investment scam, leveraging Ethereum and Tron addresses to deceive investors with false profit promises, fraudulently collecting and transferring funds.

#9804

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