Reported As Possible Scam
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Search Results
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Scam Type: Fraudulent Investment Platform
Website: coinonewin.com
Status: Active β Withdrawal Refusals Reported
Reported Wallets:0xCA5B85392296A84A6D5aE0fE412a6368E8a5E485
0x83F2406226dBdF21fD536c24533eE77B759e6E17
0x6C2a9263d887e88B706169a79C4392E30463577a
0x0ee0865d431BeBbbB90c6F064645657f529b4B27
bc1q7gtdqw2z6pz4e4fqp64n6dyuujs8gpleaxtcwv
Description:
coinonewin.com presents itself as a legitimate investment platform but has been reported for refusing fund withdrawals. Victims state that after making deposits and seeing apparent growth in their investment dashboards, they are blocked or stalled when attempting to withdraw funds. The platform appears to be structured as a high-yield investment scam designed to trap users into sending more crypto under false assurances