• Creator
    Topic
  • February 10, 2025 at 12:40 pm #8820 Reply
    Manju Ram
    Participant

      Scam Type: Cryptocurrency Investment Scam

      Receiving Address:

      TPfafs53D3eBHK5iu7xLtYAPKQGn7dB1XT (TRON)

      Details: This TRON address was associated with a deceptive investment scheme, misleading victims with false high-return guarantees.

    • Creator
      Topic
    Reply To: TRON Wallet Flagged in Fraudulent Investment Scheme
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