Home » Topics » Fraudulent Cryptocurrency Addresses » Fake Romance Scam – Catfish Scheme
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    Sam007
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      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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