Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 9:19 am

Tron Investment Fraud Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled 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 terminate all communication, and no legitimate investment activity occurs.

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