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Topic
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Scam Type: Cryptocurrency Investment Scam
Receiving Addresses:
TVWJLGXrn7pcgtmbUM9U7crNsXoCkd2KKK
(Tron)
TNJvdFGbc6ie4PJmXyUDUjXykvyQ5JVNey
(Tron)
0x8878De96D2aE8E8aFCe1911c9c9cc7F1fbCee5a7
(Ethereum)
Details: Scammers promised unrealistic crypto earnings, using these addresses to collect fraudulent investments.