Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:13 am

Tron Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

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

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