Investment Scam – ZBTCEX

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Fraudulent Cryptocurrency Addresses Reported On December 11, 2024 at 11:26 am

Investment Scam – ZBTCEX

Sam007
Moderator

    Title: Investment Scam – ZBTCEX

    Scam Type: Investment Scam
    Description: The scam involves ZBTCEX, a fraudulent investment platform, promising high returns on cryptocurrency investments. Victims are coerced into sending funds to the provided wallet addresses, but the funds are stolen by the scammers.

    Receiving Addresses:

    0x95CcA4fa755eBb6D7aBdF0106ecE68a1679BF396 📋

    (Ethereum)

    3LiNmkjjUgdyuPYAm4czoJERhAam9rTnej 📋

    (Bitcoin)

    34bY6UTYHX8PPKGmp8scmDBb8Fnc7RVB2k 📋

    (Bitcoin)

    3LiNmkjjUgdyuPYAm4czoJERhAam9rTnej 📋

    (Bitcoin)

    0x95CcA4fa755eBb6D7aBdF0106ecE68a1679BF396 📋

    (Ethereum)

    This report highlights the investment scam by ZBTCEX and provides the Ethereum and Bitcoin wallet addresses involved.

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