Home » Topics » Fraudulent Cryptocurrency Addresses » Loan Scam Involving Upfront Payments to OCN Trading Center (C2C)
  • Creator
    Topic
  • #4789 Reply
    Sam007
    Moderator

      Title : Addresses Linked to Unspecified Fraudulent Activity

      Type of Scam: Other
      Receiving Address(es):

      • 16H3W8Vybkyo67V1y3J33rSwHUzmrw287B (Bitcoin)
      • 3GrtCE9PDmQvKQNmkBToDnzQDy1SdJQEDa (Bitcoin)
      • 13UoCxjCz1q98V3hJDY19ibmfmTYX2PVrJ (Bitcoin)

      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.

       

    Reply To: Loan Scam Involving Upfront Payments to OCN Trading Center (C2C)
    Your information:




    Scroll to Top