1
Hasan is completely dissatisfied with the result

My Tether TRC-20 Funds Vanished on Tronscan

My Tether TRC-20 Funds Vanished on Tronscan
My Tether TRC-20 Funds Vanished on Tronscan
June 24, 2023 5:31 am
82

Hello everyone, I've encountered a serious issue with my Paribu account involving Tether TRC-20 transactions. My registered 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'll elaborate on in my statement. Unfortunately, I have no idea which exchange this wallet belongs to or who owns it. The Tether TRC-20 address is tffwjbcaz9m9a4dr1iwjnpxp7hmuynnjaq.

I've transferred funds to this wallet from my Paribu account multiple times, but now I realize I've been deceived. I will be filing a legal complaint against those who have access to this wallet and misled me. Upon investigation, I found that funds were later transferred to another wallet with the address tether trc-20: tz8a3dzdbkpf2hkwzbpal9xrzrvs6gmmwx.

As of now, there is a substantial amount, approximately 300,000 dollars, in the last mentioned wallet, visible on the Tron ledger. I urgently request the blocking of these wallets and the initiation of an investigation. You can view the current balance of the wallet where the funds were last transferred by following this link: https://tronscan.org/#/address/tz8a3dzdbkpf2hkwzbpal9xrzrvs6gmmwx. Tronscan, I seek your assistance in this matter.

profile-icon
To be able to comment, or .

Comments

Be the first to comment

Similar Complaints

1
Hasan is completely dissatisfied with the result

Tronscan Identity Theft and Fund Manipulation

June 25, 2023 2:06 pm
149
Tronscan Identity Theft and Fund Manipulation
Tronscan Identity Theft and Fund Manipulation
1
Bayram is completely dissatisfied with the result

While Transferring Money to Paribu TRC 20 Network, It Ended Up in Tronscan TRX Network

Bayram
July 12, 2023 5:16 pm
91
1
Fevzi is completely dissatisfied with the result

Missing Funds Transferred to Unknown Tether Account on Tronscan

January 05, 2024 10:56 pm
96
1
Şahin is completely dissatisfied with the result

Missing XTZ Transfer from Binance TR to Paribu

Şahin
May 30, 2024 2:42 pm
88
Missing XTZ Transfer from Binance TR to Paribu

4981 USDT Missing After Trust Wallet TRC20 Transfer

November 15, 7:29 pm
78
Report a Similar Issue