Hasan

Complaints(2)

1

Tronscan Identity Theft and Fund Manipulation

Hasan

Tronscan

June 25, 2023 2:06 PM272

I want to bring attention to a concerning issue regarding my tether trc-20 wallet address (tvsrx4f6aeocfqxjkxjybburnmwyo...n53gc) registered on the Paribu exchange. As detailed in my statement, I was requested to make a transfer to another wallet, but I am unaware of which exchange or individual the re...

1

My Tether TRC-20 Funds Vanished on Tronscan

Hasan

Tronscan

June 24, 2023 5:31 AM197

Hello everyone, I've encountered a serious issue with my Paribu account involving Tether TRC-20 transactions. My registe...red wallet address is tvsrx4f6aeocfqxjkxjybburnmwyon53gc on the Paribu exchange, linked to my personal identification. I was instructed to make a transfer to a wallet in a way I'l...