We want to warn you about the scam happening on the website tetherex-marts.com. This platform claims to be an investment site that helps you grow your money quickly. However, we found out it was a scam. Victims deposited funds into this website and were asked to send more and more money to withdraw their earnings. The scammers demanded extra payments for fake “taxes,” “membership upgrades,” and “security alerts.” They even claimed the funds were frozen and needed more payments to unfreeze them. In the end, victims couldn’t get back a single dollar. The scammers disappeared and stopped replying to messages.

We investigated this case and tracked several cryptocurrency transactions to exchanges like Binance, Nexo, and ABCeX. The scammers used these platforms to cash out stolen funds. The total amount lost was over $81,000. This loss reflects multiple transactions made over time, each tied to empty promises of unlocking the money.

When we worked on this case, we helped guide the victim with police instructions and prepared detailed reports. Our team traced the transactions to pinpoint where the funds were cashed out.

Tetherex-Marts.com uses smooth-talking strategies and constant excuses to keep you paying. If you’ve come across this site or a similar one, we strongly advise against sending any money. From what we’ve seen in this case, this is a scam. It preys on your trust and drains your funds through endless false charges.

Stay alert and avoid any platform that pressures you for payments under questionable reasons. If you need help investigating a scam, we’re here to guide you. Share this warning to protect others. Together, we can make it harder for scammers to succeed.