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Reported As Possible Scam
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Search Results
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Topic: Investment Scam – ZBTCEX
Title: Investment Scam – ZBTCEX
Scam Type: Investment Scam
Description: The scam involves ZBTCEX, a fraudulent investment platform, promising high returns on cryptocurrency investments. Victims are coerced into sending funds to the provided wallet addresses, but the funds are stolen by the scammers.Receiving Addresses:
0x95CcA4fa755eBb6D7aBdF0106ecE68a1679BF396
(Ethereum)
3LiNmkjjUgdyuPYAm4czoJERhAam9rTnej
(Bitcoin)
34bY6UTYHX8PPKGmp8scmDBb8Fnc7RVB2k
(Bitcoin)
3LiNmkjjUgdyuPYAm4czoJERhAam9rTnej
(Bitcoin)
0x95CcA4fa755eBb6D7aBdF0106ecE68a1679BF396
(Ethereum)
This report highlights the investment scam by ZBTCEX and provides the Ethereum and Bitcoin wallet addresses involved.
Viewing 1 results (of 1 total)