Tron-Based Investment Scam Utilizing Multiple Wallets to Deceive Investors

This topic has 0 replies, 1 voice, and was last updated 4 months, 4 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:14 am

Tron-Based Investment Scam Utilizing Multiple Wallets to Deceive Investors

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Tron TGJeTNnozVF7CiGrWZB55cSewaaZ7jrNP4

(Tron)

Tron TMXWvcpBtZ2tYDRS6eTGDYhhucL4sD3fkt

(Tron)

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.

#9808

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