Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:32 am

Fraudulent Tron Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are enticed with promises of high returns on investments and are directed to transfer funds to the provided Tron address. Once the funds are received, scammers stop communication, and no legitimate investment activity takes place.

    Reply To: Fraudulent Tron Investment Scam
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