Cryptocurrency Investment Risks Reported On February 20, 2025 at 5:01 am

Fraudulent Tron Investment Network Exploiting Multiple Wallets

Manju Ram
Participant

    Scam Type: Cryptocurrency Investment Scam

    Receiving Addresses:

    TVensd7NsR9sQuMGNim7hvVs9PWaUSG43o 📋

    (Tron)

    TTHh8m1wk9HBE4G6jyb5Dz7DCwD8gjpsQG 📋

    (Tron)

    TRyMn6qJkAUxYUvcr8YBoghRWHHy7Ydw2t 📋

    (Tron)

    TXWjMYH4ZCXcSssm2oVCW4YnqbD78EdUXa 📋

    (Tron)

    TJqbqcG2FoQF7EBwC1tomJnGk3uxJcgFTi 📋

    (Tron)

    Details: Scammers leveraged multiple Tron wallets to orchestrate a deceptive investment scheme, luring victims with false promises of high returns and fraudulently collecting funds through these addresses.

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