1

Tronscan Identity Theft and Fund Manipulation

Tronscan Identity Theft and Fund Manipulation
Tronscan Identity Theft and Fund Manipulation
June 25, 2023 2:06 PM272

I want to bring attention to a concerning issue regarding my tether trc-20 wallet address (tvsrx4f6aeocfqxjkxjybburnmwyon53gc) 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 recipient wallet belongs to. I have made multiple transfers from my Paribu account to the tether trc-20 wallet address: tffwjbcaz9m9a4dr1iwjnpxp7hmuynnjaq. However, I now realize that I have been deceived, and I intend to file a criminal complaint. I have discovered that funds from this wallet were transferred to the tether trc-20 wallet address: tfjupynhsn5tbmkvpmqvg3urpfgrpsquyd, and further investigation revealed that the accumulated funds were moved to the wallet address: tz8a3dzdbkpf2hkwzbpal9xrzrvs6gmmwx. As per my research, this last wallet currently holds over 300,000 dollars, which can be verified on the Tron ledger. I demand the immediate blocking of these wallets and the initiation of a thorough investigation. I seek assistance from Tronscan in resolving this matter promptly.

Comments

Similar Complaints

1

Missing Funds Transferred to Unknown Tether Account on Tronscan

January 5, 2024 10:56 PM211

I discovered a mysterious transaction on my Paribu account where USD was transferred to a Tether account, but I do not k...

4981 USDT Missing After Trust Wallet TRC20 Transfer

November 15, 2025 7:29 PM400

On November 15, 2025, at 18:28:25, I made a transfer of 4981.01 USDT through the Trust Wallet Android app to the TRC20 T...

Tron Deposit Issue: Funds Missing and Tronscan Address Displayed

December 5, 2024 10:00 AM138

I transferred Tron to my account linked to the address Bc1p390vcxj920zkwt0x67eechg6rm*. However, it appears that everyon...