Cryptocurrency Investment Risks Reported On February 11, 2025 at 6:19 am

Suspicious Token Transaction Identified in Fraudulent Activity

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    TGZPep8kXF1C5dMv8fmU8VvYCHwHwqw5u2 đź“‹

    (Tron)

    Details: This address has been flagged for involvement in a fraudulent investment scheme, misleading investors with false promises of high returns while redirecting funds for illicit purposes.

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