The professional scammer* connected with this address LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg using this schemes -
1) of fake exchange www.bitbts.com - The girl meets you on Tinder or any other dating spot and then adds you to WhatsApp. Then she talks about traveling together and investing in cryptocurrencies
2) fake mining pool ltc.tbdice.org
3) eth2xxevent.com - scam site. According to the report of the scammer address that showed on the website "LdpwFKw6GJxEwdkUcgoWT3TGQ1gHDNe5hT", I tried to find more detail about that address. And I found one address that interact with that in huge amount of LTC coin, and also irregular transaction in many days. So, I assume that this address is their original address of scammer is LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
4) Hacking
5) Using clipboard hijacker virus to steal money
I think GD National Police and http://www.cybercrime.bg/bg/contacts very interested to meet with this people*.