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  • #5438 Reply
    Sam007
    Moderator

      Type of Scam: Investment

      Receiving Addresses:

      34bY6UTYHX8PPKGmp8scmDBb8Fnc7RVB2k
      3LiNmkjjUgdyuPYAm4czoJERhAam9rTnej

      Details: ZBTCex is implicated in an investment scam, using the Bitcoin wallet addresses listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on cryptocurrency investments, using deceptive tactics to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with ZBTCex and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.

    Reply To: Scam Alert for ZBTCex: Investment Scam Warning
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