- This topic has 0 replies, 1 voice, and was last updated 4 months, 1 week ago by .
-
Topic
-
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.