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Fraudulent Cryptocurrency Addresses
Reported On December 11, 2024 at 11:26 am
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.
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