Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 5:25 am

Fake Tron Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are promised unrealistic investment returns and are directed to transfer funds to the provided Tron address. Once the funds are received, scammers terminate communication, and no legitimate investment activity occurs.

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