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High-Risk Website Flagged for Fake Crypto Trading & Withdrawal Manipulation
Scam Type
Crypto Investment Scam
Website
monnternetpro.com
Details
This website has been repeatedly associated with fraudulent crypto trading schemes. Users report being lured into depositing funds for “automated trading,” “daily profits,” or “guaranteed returns.” After deposits are made, withdrawals are blocked and users are told to pay additional fees such as tax, security clearance, wallet upgrade, or anti-money-laundering (AML) charges. Once more payments are sent, access to the account and support staff is cut off.
Warning
Avoid funding or interacting with this platform.
If you have already deposited funds, gather all supporting documents — transaction hashes (TXIDs), payment receipts, login screenshots, chat conversations or emails — and file reports with your crypto exchange and cybercrime authorities immediately.
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