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    We want to warn you about a fraudulent scheme involving the website Swapbridge.pro. This platform tricked individuals into transferring money through banks and cryptocurrencies, claiming to offer profitable trading opportunities. The scam used platforms like Binance, OKX, HTX, and others to handle funds. They even requested transfers through banks like RBC Canada and Koho. Victims were asked to send additional funds repeatedly, often under the pretense of unlocking profits. The scam spanned multiple transactions, totaling thousands of dollars. If you see Swapbridge.pro or are asked to send money to unknown cryptocurrency wallets, stop and investigate.

    The incident began when the scammers promised big returns on investments. They pressured their targets to transfer money, claiming the process was easy and secure. In reality, no profits ever materialized. Instead, the victims lost access to their funds and received excuses to keep paying. The site, Swapbridge.pro, is clearly set up to steal money, not help people trade.

    Our team at CNC Intelligence analyzed this case and traced the stolen funds across several cryptocurrency platforms. We also created a detailed OSINT report and worked with the victim to gather all available evidence. While this scam is still unresolved, the evidence confirms Swapbridge.pro operates as a fraud.

    We believe this is undoubtedly a scam. If you encounter a platform making similar promises, be cautious. Avoid transferring funds unless you are absolutely certain the platform is legitimate. If you’ve already fallen victim, seek professional help immediately to trace and recover your losses. Scams like these thrive on trust, so stay vigilant.

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