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Fraudulent Cryptocurrency Addresses
Reported On December 30, 2024 at 3:04 am
Title: Scam Alert: Fraudulent Activities on SmartCommerce-de.vip
Title: Scam Alert: Fraudulent Activities on SmartCommerce-de.vip
Description: The website smartcommerce-de.vip is linked to a scam involving fraudulent financial transactions. Victims are contacted on WhatsApp by a woman claiming to be Carolin, who later provides another “recharge address” via Telegram. Her Telegram username is @Carolin8886. The associated wallet address is:
BTC Wallet:
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h 
Do not send any funds to this or any other wallet shared by these individuals. Avoid engaging with this platform or the contact and report the activity to relevant authorities to protect others. Stay vigilant!