Fraudulent Cryptocurrency Addresses

Cryptocurrency Scam Alert: Fake Exchange Scheme

Sam007
Moderator

    Title:
    Cryptocurrency Scam Alert: Fake Exchange Scheme

    Scam Type: Fraudulent Exchange

    Details:

    Exchange: ttn1.cc (fake cryptocurrency exchange).
    Wallet Addresses Involved:

    THATMHQzgpHou9oXC5TauZXfPeQgcmbTZD 📋

    (repeated activity)

    TD2P1bAARsASGDnXDwo4qq2L5pWHeb6KHw 📋


    THhWye8Be785fff3ymSZyu9XanugE4aP6d 📋


    0xc2d9806d3ebacc59d7b3a782dd67e5784f754cfb 📋

    (ETH wallet, repeated activity)

    TSbQ97YGWJgHZrQ79QbZ7yvm5kKbZGLv2d 📋


    Scam Method:
    Victims are directed to use a fake exchange platform (ttn1.cc) to deposit funds, but withdrawals are blocked or nonexistent. Multiple wallet addresses show repeated use, suggesting organized fraudulent activity.

    Warning:
    Avoid depositing funds to unfamiliar or unverified exchanges. Always check the legitimacy of cryptocurrency platforms before transacting.

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