Home » Fraudulent Cryptocurrency Addresses » m.blockchainus.vip Exposed: A Fake Trading Platform with Fabricated Profits » Reply To: m.blockchainus.vip Exposed: A Fake Trading Platform with Fabricated Profits
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    You must know about a dangerous investment scam involving several fake websites, including m.blockchainvip.cc, m.blockchainus.vip, and m.blockchaintraderus.vip. These scammers used tactics like romantic messages and fake promises of high-speed Bitcoin trading to steal money. They convinced their victim to invest $16,400 through these sites and later demanded extra payments, like a mining fee of 12% and a tax on supposed capital gains. The scammers created confusion by asking for $4,000 to release the funds.

    The scammers operated through Twitter and posed as a person named Belinda Hee. They used emotional manipulation and lies to gain trust. These criminals even asked for personal documents, like a driver’s license, adding to their deception. Transactions involved ETH and BTC, with cashouts linked to HTX and Bitget exchanges.

    Based on our investigation, we believe these websites are fraudulent. They used emotional tactics, high-pressure schemes, and false promises to steal money. Never trust websites like these, especially when they ask for personal information or upfront fees. If you suspect a scam, report it immediately. We are here to help.

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