If you’ve encountered the website zc366.com, stay away. Scammers have used this platform and its associated domain, 180mp.com, to steal large amounts of cryptocurrency. Scammers requested payments using Ethereum (ETH) and USDT addresses in one case we reviewed. The scammers also lured their victims using messaging apps like Telegram and WhatsApp. They even claimed to act out of goodwill, but it was all a ploy to take your money.

Here’s what happened. The scammers began by making their victims trust them. They created a false sense of security by completing small transactions and delivering returns. This convinced the victim to make more significant investments. When the amounts grew, they started demanding more, using excuses like “reaching the next level” or “paying fees to unlock funds.” In this case, the demands eventually totaled over $140,000. They even requested $50,000 USDT to “open a large finance channel” to process the withdrawal.

We were asked to help trace the funds and investigate this scam. Our team noticed that some transactions had passed through platforms like OKX and Coinbase. We prepared a detailed report sent to German law enforcement for further investigation. While the authorities work on the report, recovering the money remains uncertain.

Scams like this are designed to manipulate your emotions. They use trust-building tactics to pull you in, and once you’re invested, they make you feel stuck. Based on what we’ve uncovered, there is no doubt this is a scam. The scammers have no intention of returning funds, and their promises are lies. If you’ve interacted with zc366.com or similar platforms, stop all contact immediately.

We cannot stress enough the importance of verifying any investment platform before transferring your money. If you believe a scam has targeted you, let us know. We can investigate and provide the help you need. Stay safe and always be cautious when dealing with unfamiliar websites.