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Fraudulent Cryptocurrency Addresses
Reported On December 11, 2024 at 11:53 am
Trading Scam – Fraudulent Investment Scheme
Title: Trading Scam – Fraudulent Investment Scheme
Scam Type: Investment/Trading Scam
Description: This scam involves fake trading platforms or services promising high returns on investments. Victims are encouraged to send funds to the provided wallet addresses, but the scammers steal the funds without fulfilling any promised returns.
Receiving Addresses:
3Hfco6s1EgRQXu5tp4nuATL63nj6XBWFAb 
(Bitcoin)
3MML9CamaU4nQy96cV2rgWQ45WumHSWXoa
(Bitcoin)
20f3e947ED52b955350B73d5419541963E6B18Ca (Ethereum)
f2b2439261F353a92630Ac6AccCd26C5171A081e (Ethereum)
0x7bfA4bF329A0410BAdE7C1666B49Fe3d399eA9F0
(Ethereum)
This report highlights the trading scam and provides the relevant Bitcoin and Ethereum wallet addresses used by the scammers.