Investment Scams Reported On January 3, 2025 at 10:04 am

Tron Fraudulent Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are lured with promises of high returns on their investments and are instructed to transfer funds to the provided Tron address. Once the funds are received, scammers sever all communication, and no legitimate investment activity occurs.

    Reply To: Tron Fraudulent Investment Scheme
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