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Topic
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Receiving Addresses:
0xb46c72321ac33315a0752e8659fbd7349eda4ed4
0x11f41d3ac738c1d7574948a6ab81c064a0228900
0xBd826E089Eb5FfdaA0784F9aDb9716d0E12e1058
0x18423d7e28226c00c9eff01d7fbf67eb4c42dcb1
Type of Scam: Investment
Details: The websites ndaxte.com and tccmine.com are linked to investment scams, using the wallet addresses listed above to collect funds fraudulently. Avoid any interaction with these websites and report any suspicious activity to the authorities. These platforms claim to offer lucrative cryptocurrency investment opportunities, but they use these Ethereum addresses to siphon off funds from unsuspecting investors. Exercise extreme caution and do not engage with these entities or transfer any cryptocurrency to the addresses provided.