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Reported As Possible Scam
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Receiving Address:
3CWSC2xqdvETbmgCVKa1p56P2bYVsMJiGh 
(Bitcoin)
Scam Type: Investment Scam
Description: This scam involved a fraudulent scheme where the victim was deceived into transferring BTC and ETH to an exchange called “Monetary” through a wallet-to-wallet transaction. The victim was misled by someone they met on Facebook, who promised significant returns through binary trading on the platform. After transferring the funds, the victim was denied access to their money when attempting a withdrawal. Always verify the legitimacy of exchanges and investment platforms before transferring funds, and be cautious of unsolicited investment advice from strangers.
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