This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammers wallet. I suspect they are used to launder money.
Submitted in Bitcoinabuse on Oct 4, 2021
1
Reported Address
Reported Address
3M5oC42iMt5A4dFWJaPwbMqELTvadP7Web
Other: money laundering
1
possibly funding North Korea/DPRK government
Submitted in Bitcoinabuse on Aug 8, 2021
1
Reported Address
Reported Address
3M5oC42iMt5A4dFWJaPwbMqELTvadP7Web
Other: Foreign exchange cryptocurrency market
1
Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out