Loan Scam Involving Upfront Payments to OCN Trading Center (C2C)

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Fraudulent Cryptocurrency Addresses Reported On December 10, 2024 at 9:06 am

Loan Scam Involving Upfront Payments to OCN Trading Center (C2C)

Sam007
Moderator

    Title : Addresses Linked to Unspecified Fraudulent Activity

    Type of Scam: Other
    Receiving Address(es):

    These addresses are associated with a scam of an unspecified type. Avoid sending any funds and report any interactions with these wallets to the relevant authorities.

     

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