Reported As Possible Scam
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Search Results
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Receiving Addresses:
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0x7536174eAd4c16F0dBD1347b6870D6ffEb7C4bBe 
 (Ethereum)
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0x1212c6a348b20cfcdcb8c7363a3bdb9e4ac50b39
 (Ethereum)
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0x784d3870C524647fd23cBec3c1964A5d253bfFF4
 (Ethereum)
Scam Type: Investment Scam
Details: Certain Ethereum addresses have been frequently implicated in investment scams. Full verification of all particulars is crucial, and interactions should only be with recognized entities. Be cautious and consult legitimate financial advisors before undertaking any investments.
Lunipro.com has been exposed as a fraudulent investment platform luring unsuspecting investors with promises of an 80% return on investment. Using a sleek, professional-looking website and guarantees of rapid, high yields, Lunipro.com has deceived several individuals, convincing them to deposit substantial amounts of cryptocurrency. A recent case highlighted over $200,000 in total losses due to multiple transactions sent to Lunipro.com, where victims were unable to retrieve their funds after deposit.
Below is a breakdown of the notable transactions reported:
- Date: 25-02-2023 | Amount: 19,418.45 USDT | Wallet Address:
- Date: 27-02-2023 | Amount: 19,490 USDT | Wallet Address:
- Date: 01-03-2023 | Amount: 55,050.680134 USDT | Wallet Address:
- Date: 06-03-2023 | Amount: 73,073.96 USDT | Wallet Address:
- Date: 07-03-2023 | Amount: 9,790 USDT | Wallet Address:
- Date: 14-03-2023 | Amount: 49,666 USDT | Wallet Address:
- Date: 16-03-2023 | Amount: 10,534.08 USDT | Wallet Address:
- Date: 20-03-2023 | Amount: 13,867.19 USDT | Wallet Address:
Lunipro.com claims to offer high-yield investment opportunities, but once funds are transferred, users encounter delays or excuses preventing them from withdrawing. Many have reported being asked to make additional payments to “unlock” their earnings, a common tactic used by scam platforms to extract more money from victims.
The platform uses an intricate network of wallet addresses to receive funds, which aids in obfuscating the flow of money and evading detection. Lunipro.com is an example of how easily scammers can exploit the high-reward expectations associated with cryptocurrency investments.
Investors should be wary of any platform guaranteeing fixed, high returns. It is essential to conduct in-depth research and verify the legitimacy of any investment opportunity before transferring funds.
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