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Cryptocurrency Investment Risks
Illicit Crypto Investment Scheme Identified

This topic has 0 replies, 1 voice, and was last updated 4 months, 2 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 19, 2025 at 9:33 am

Illicit Crypto Investment Scheme Identified

Participant

Scam Type: Investment Scam

Receiving Addresses:

Tron TJPPRLs9FBrgAA62yVCzTUbYriyZmZWBga

(Tron)

Ethereum 0x598Bfc5dFB708e8453cBFDf5A12D07edBAE8Ac3F

(Ethereum)

Ethereum 0xD2120e5bD67320f920c3dF5dE772087C6e0c7181

(Ethereum)

Ethereum 0x6da5F3A606b3c33818f3872F0e4C61741B82923a

(Ethereum)

Details: Fraudsters lured victims with fake crypto investment opportunities, funneling stolen funds through these addresses.

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