ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Scam Alert on []


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      Attention Community: A report has been made regarding a potential scam involving cryptocurrency, specifically related to Tron/TRC-10/TRC-20 Tokens.

      Case Details:

      • Type of Cryptocurrency: Tron/TRC-10/TRC-20 Token
      • Transaction Hash: 4c030a2ba144636e5c74b630a567b6c90f51e5119fa11b6a248f0a780d3b4478
      • Scam Allegation: Mimic DeFi Staking
      • Scam Website URL:
      • Receiving Address: TJQHfmB6BUH2eABMCLk7SVe4tD7X7T1WAr

      It has been reported that a user attempted a transaction believing it part of a legitimate DeFi staking process. However, the funds were sent to a receiving address that may be associated with fraudulent activity. The transaction was processed successfully, but the expected service or return was not rendered.

      If you have interacted with this website or address or have conducted transactions related to this scam claim, please be vigilant and consider sharing your story and any additional information, as it may help the investigation and alert others in the community.

      For those who may have been affected by the same scammer: Please come forward and share your experience. Your information could be critical in tracking the perpetrators and preventing future scams. You can contribute by detailing:

      • Your transaction hashes
      • The addresses involved
      • Any correspondence or interaction with the scam entities

      By sharing information, we can create awareness and better protect ourselves against these fraudulent schemes.

      ⚠️ Remember: Always do your due diligence before participating in any DeFi staking or investment opportunity. If an offer seems too good to be true, it probably is. Stay safe!

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