Reported As Possible Scam
-
Search Results
-
Type of Scam: Investment
Receiving Addresses:
34bY6UTYHX8PPKGmp8scmDBb8Fnc7RVB2k 
3LiNmkjjUgdyuPYAm4czoJERhAam9rTnej Details: ZBTCex is implicated in an investment scam, using the Bitcoin wallet addresses listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on cryptocurrency investments, using deceptive tactics to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with ZBTCex and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.
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.