Home » Fraudulent Cryptocurrency Addresses » Investment Scam Involving $17,000 and Suspicious Crypto Wallet » Reply To: Investment Scam Involving $17,000 and Suspicious Crypto Wallet
#6471
Admin
Keymaster

    We want to warn you about a scam involving the website fxpro.us. This fraudulent platform tricks traders by impersonating a legitimate service. In this case, the scammer demanded a $19,500 “tax payment” before allowing a withdrawal of $160,000. The scammer threatened a 5% penalty if the payment wasn’t made within three days. No legitimate platform would demand upfront tax payments like this. If you’ve encountered fxpro.us or received emails like this, you’re likely dealing with a scam.

    In this case, the victim had been trading on the app and realized something was wrong after receiving an unprofessional email with no subject line. The email demanded a tax payment to complete the withdrawal. The platform’s impersonation of the real FxPro makes it even more dangerous. Scammers use tactics like these to pressure you into quick decisions. If you ever face similar demands, step back and contact a professional or the authorities for advice.

    Our team at CNC Intelligence helped investigate this case. We reviewed transaction records, provided a detailed report, and guided the victim on steps to take with law enforcement.

    Always verify the legitimacy of platforms before trading. If a website seems suspicious or uses high-pressure tactics, stopping and checking is better than losing money. Based on what we’ve seen, fxpro.us is not a trustworthy platform. Stay safe, and if you’ve been affected, don’t hesitate to seek professional help.

    Scroll to Top