Fraudulent Cryptocurrency Addresses

Scam Report – Butchering Scam

Sam007
Moderator

    Title: Scam Report – Butchering Scam

    Scam Report

    Type of Scam: Butchering Scam
    Description:
    This scam involves fraudulent Ethereum wallet addresses used in a “butchering scam,” a tactic where scammers build trust with victims over time before convincing them to make large payments. These wallet addresses are connected to this type of deceptive activity.

    Action:

    Report Immediately:

    File a report with law enforcement or your local cybercrime unit.
    Notify relevant cryptocurrency platforms or exchanges where transactions occurred.
    Monitor Wallet Activity:

    Use Etherscan to track activity on these Ethereum addresses.
    Stay Alert:

    Never trust unsolicited investment opportunities or individuals asking for cryptocurrency payments.
    Always verify the legitimacy of platforms and individuals before making transactions.
    Report these scams promptly to help protect others from falling victim. Stay vigilant!

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