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Topic
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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.