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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 8:07 am
Tron and Ethereum Investment Scam with False Return Promises
Receiving Address:
0x51bb708aD7EBaBBe96C05A4701C21F5f63F8d925 
(Ethereum)
TKaSjsJ89rBBb531dVMT5ULkBDyetoat5w (Tron)
Scam Type: Investment Scam
Details:
Victims are deceived into transferring Ethereum or Bitcoin to the provided addresses, with the scammers promising high returns on investments. However, once the funds are sent, the scammers disappear, and no returns are provided. Always ensure that any investment opportunity is legitimate before making any transfers.
