Fraudulent Cryptocurrency Addresses

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 đź“‹

    (Ethereum)

    0x2588a9095e14545bacb17b334e5e505ffb921882 đź“‹

    (Ethereum)

    0xCAF134d12F99bF27823d96AC7e9F8297bd9D74FE đź“‹

    (Ethereum)

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

    • You must be logged in to reply to this topic.
    Scroll to Top