Investment Scams Reported On January 3, 2025 at 10:11 am

Tron Fraudulent Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are falsely promised substantial returns on their investments and are persuaded to transfer funds to the provided Tron address. Once the funds are received, scammers sever communication, and no legitimate investment activity takes place.

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