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Fraudulent Cryptocurrency Addresses
Reported On January 8, 2025 at 9:21 am
Suspicious Tron Investment Scheme Detected
Receiving Address:
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TG35CXQU1h1b59tbm1y6y1TPJ1Nc5ABfPk
(Bitcoin)
Scam Type: Investment Scam
Detail: This address is linked to deceptive schemes offering unrealistic returns on Bitcoin investments. Always verify investment opportunities to avoid financial loss.