Tron-Based Investment Scam Utilizing Multiple Wallets to Deceive Investors - ScamCrypto Forum

This topic has 0 replies, 1 voice, and was last updated 2 months ago by Manju Ram.

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February 20, 2025 at 5:14 am #9808 Reply
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

TGJeTNnozVF7CiGrWZB55cSewaaZ7jrNP4 (Tron)
TMXWvcpBtZ2tYDRS6eTGDYhhucL4sD3fkt (Tron)
TJruRajd5DQ6gfKPJezLobTsxBLfZdBqG5 (Tron)

Details: Fraudsters leveraged these Tron addresses to orchestrate an investment scam, deceiving victims with false promises of high returns while collecting illicit funds.
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