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Reported As Possible Scam

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  • #6057
    Manju Ram
    Participant

      Scam URL: VeWorld.com

      Type of Scam: Cryptocurrency/Phishing

      Receiving Address:

      Ethereum:0x1a75defeabc1e61d3c45fccd2485dac24db6b060 📋

      Details: Exercise caution with VeWorld.com, particularly if it requests Ethereum transfers to the provided address. The website may purport to offer various services or opportunities related to virtual environments or cryptocurrencies, but requests for direct transfers can be indicative of phishing or other fraudulent activities.

      Before engaging with any online platform that asks for cryptocurrency, verify its legitimacy through user reviews, secure connection indicators, and reliable third-party information. Avoid sending cryptocurrency to addresses that are not verified through secure, official channels. Always use well-established and reputable platforms for any investments or transactions in the crypto space.

      Admin
      Keymaster

        Scam Details:

        – Scam Name: Ve World wallet
        – Scam Website URL: VeWorld.com
        – Cryptocurrency: Ether/ERC20 Token
        – Transaction Hash: 0x16005890b6a396cf15f051cd00c32d7e171a28439a570258d0629c98897c5717
        – Receiving Address: 0x1a75defeabc1e61d3c45fccd2485dac24db6b060 📋

        Case Narrative: A user reported a scam after attempting to invest with the hope of earning significant returns, a situation that many can empathize with, especially when managing work and family responsibilities.

        If you have been affected by VeWorld.com or any other cryptocurrency scam, please come forward and share your story. Your information could help prevent further losses and assist in tracking down the scammers.

        Remember, investing in cryptocurrencies carries risk, and the promise of quick or high returns can often be a red flag. Always perform due diligence before investing and consider consulting with a financial advisor. If you encounter a potential scam, report it to the relevant authorities immediately.

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