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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)
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.
