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Investment Scams
Reported On February 19, 2025 at 4:26 am
Fraudulent Crypto Investment Scheme Exposed
Receiving Addresses:
TQcheEzvwjna5khMoyQFkQq5k9yCAMXFTW 
- TGJXbQLwdyDbJr4rd7N6gHHVneEri6en4V
- TXkE53y7FpTZpTjjpWKwkAU8SSuUHyJbYa
- TXy4QKvdxB2bZykB7fEUGaQFF2Jjtr6TZS
- TUYXiMU5XxePYBBpbCn9VPsbrQ9GeL3tKs
Type of Scam: Investment Scam
Details: Scammers lure investors with false promises of high returns. Once funds are sent to the provided TRON addresses, victims lose access to their money, as no actual investment takes place. The scammers then vanish, cutting off all communication.
