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Fraudulent Cryptocurrency Addresses
Reported On January 2, 2025 at 11:41 am
Tron Investment Fraud
Receiving address
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TEP5DJPHtFRNrTPvLK4cmj2PseQjNrPJ3T
(Tron Blockchain)
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TLsjdjWiG1LW9miS6nnseJS9xqAHQCpMot
(Tron Blockchain)
-
TEP5DJPHtFRNrTPvLK4cmj2PseQjNrPJ3T
(Tron Blockchain)
Type of Scam: Investment Scam
Details:
Victims are deceived with promises of guaranteed high returns on their investments and are directed to transfer funds to the provided Tron address. Once the funds are received, scammers sever all communication, and no legitimate investment activity occurs.