Reported As Possible Scam
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Search Results
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Title:
Cryptocurrency Scam Alert: Fake Exchange SchemeScam Type: Fraudulent Exchange
Details:
Exchange: ttn1.cc (fake cryptocurrency exchange).
Wallet Addresses Involved:
THATMHQzgpHou9oXC5TauZXfPeQgcmbTZD 
(repeated activity)
TD2P1bAARsASGDnXDwo4qq2L5pWHeb6KHw
THhWye8Be785fff3ymSZyu9XanugE4aP6d
0xc2d9806d3ebacc59d7b3a782dd67e5784f754cfb (ETH wallet, repeated activity)
TSbQ97YGWJgHZrQ79QbZ7yvm5kKbZGLv2d
Scam Method:
Victims are directed to use a fake exchange platform (ttn1.cc) to deposit funds, but withdrawals are blocked or nonexistent. Multiple wallet addresses show repeated use, suggesting organized fraudulent activity.Warning:
Avoid depositing funds to unfamiliar or unverified exchanges. Always check the legitimacy of cryptocurrency platforms before transacting.Title: Fake Job Scam – Fraudulent Job Offers
Scam Type: Fake Job Scam
Description: This scam targets job seekers by offering fake job opportunities, often requesting payments for supposed applications or processing fees. The scammers use multiple wallet addresses to collect funds from victims under the guise of a legitimate job offer.Receiving Addresses:
THATMHQzgpHou9oXC5TauZXfPeQgcmbTZD (Bitcoin)
TD2P1bAARsASGDnXDwo4qq2L5pWHeb6KHw (Bitcoin)
THhWye8Be785fff3ymSZyu9XanugE4aP6d (Bitcoin)
0xc2d9806d3ebacc59d7b3a782dd67e5784f754cfb (Ethereum)
TSbQ97YGWJgHZrQ79QbZ7yvm5kKbZGLv2d (Ethereum)This report highlights the fake job scam and provides the relevant Bitcoin and Ethereum wallet addresses used by the fraudsters.</p>