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Fraudulent Cryptocurrency Addresses Reported On December 11, 2024 at 10:52 am

Fake Romance Scam – Catfish Scheme

Sam007
Moderator

    Title: Catfish Scam

    Scam Type: Catfish Scam
    Description: The scam involves individuals pretending to form romantic relationships online, eventually convincing victims to send cryptocurrency under false pretenses. The scammers use multiple Ethereum addresses to collect funds from victims.

    Receiving Addresses:

    0x5a39320db323477eec6c2955aed8e12eedfd9e97 📋

    (Ethereum)

    0x2588a9095e14545bacb17b334e5e505ffb921882 📋

    (Ethereum)

    0xCAF134d12F99bF27823d96AC7e9F8297bd9D74FE 📋

    (Ethereum)

    This report highlights a catfish scam and includes the Ethereum wallet addresses associated with the fraudulent activity.

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