- This topic has 0 replies, 1 voice, and was last updated 1 month, 2 weeks ago by .
-
Topic
-
Two fraudulent investment platforms, ptounx.org and zjccct.com, have been identified in connection with a cryptocurrency investment scam, leading to significant losses for victims. Both platforms lured investors by falsely promising high trading profits, only for the funds to be stolen after investment.
Ethereum Address: 0x5aCb9F2cD22d968cf43d8D8D85F462D9504Bf177
Bitcoin Address: bc1qcckzh8zwas659vyyy3pfawjcwwdtd67eq62lknAmount Lost:
- 942.40659 USDT
- 0.01925494 BTC
(Approximately $1,500 USD total)
Scam Breakdown:
- ptounx.org
Victims were deceived into transferring 942.40659 USDT to the Ethereum address 0x5aCb9F2cD22d968cf43d8D8D85F462D9504Bf177. The scammers posed as legitimate investors, offering fake investment opportunities that promised high returns. Once the USDT was sent, the scammers cut off communication, leaving the victim with no way to recover their funds. - zjccct.com
Operating in a similar fashion, zjccct.com also lured victims with false claims of trading profits. Victims were led to believe that their investments were generating returns, but once 0.01925494 BTC was sent to bc1qcckzh8zwas659vyyy3pfawjcwwdtd67eq62lkn, the funds were lost, and the scammers disappeared. Further investigation revealed that the scammers shared fake trading profits to deceive investors into believing their money was growing.
Conclusion
The Ethereum address 0x5aCb9F2cD22d968cf43d8D8D85F462D9504Bf177 and the Bitcoin address bc1qcckzh8zwas659vyyy3pfawjcwwdtd67eq62lkn are connected to fake investment platforms ptounx.org and zjccct.com. Victims lost a total of 942.40659 USDT and 0.01925494 BTC through fraudulent schemes. Be cautious of any investment platforms offering guaranteed returns or showcasing fake profits. Always verify the legitimacy of such platforms before sending cryptocurrency, and report suspicious activity to authorities.a