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Fraudulent Cryptocurrency Addresses
Reported On February 5, 2025 at 10:05 am
Investment Scam Alert: Multiple TRON Addresses Identified
Receiving Addresses:
TS3hRY8KKg4qyzve32AX3KBvrxhkZ4sakp
(TRON)
TFmCGvXacS6onchyp3WTVjycbUgtXYoQfP
(TRON)
TYxHEpk1hbGtRZGNckeqVvP7UUaCCniuMZ
(TRON)
TWX8x8MJX2Nkdhw6LM8Z9wnE6mmZJYBeab
(TRON)
TGH5cDKL15ek8BnzzW2av8QiZBrEthJwni
(TRON)
TCqg5pNHzmtyR3a8hqYY2dooAVRTZ64q9n
(TRON)
TLU4Bp9uxciUdJqmuf3wnwCvFwsjkbQE8u
(TRON)
TPq4qQBy2sWhuDnp4mMRat7JEToZcuRAwf
(TRON)
Scam Type: Investment Scam
Details: Be vigilant if requested to send funds to these TRON addresses. Always verify the source and intention behind such requests. Engage only with trustworthy and verified entities when handling cryptocurrency transactions. Avoid any unsolicited requests for financial transfers.