Home » Topics » Investment Scams » Tron Fraudulent Investment Scheme
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  • January 3, 2025 at 10:04 am #6410 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details
      Victims are lured with promises of high returns on their investments and are instructed to transfer funds to the provided Tron address. Once the funds are received, scammers sever all communication, and no legitimate investment activity occurs.

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