Potentially Fraudulent Crypto Investment Website Identified

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Cryptocurrency Investment Risks

Potentially Fraudulent Crypto Investment Website Identified

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Scam URL
    pro.banyanhill.com

    Details
    This website has been flagged for suspicious activity related to crypto investment claims. Users interacting with the platform reported blocked withdrawals, unexpected account issues, and unexplained loss of deposited funds. The site uses high-return promises and complex referral schemes commonly seen in crypto scams.

    Warning
    Do not deposit cryptocurrency or share personal or financial information on this website. If you have already interacted, save all transaction records, communications, and account details, and report to relevant authorities immediately.

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