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Reported As Possible Scam

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  • #4117
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    Keymaster

      On November 15, 2024, we received a complaint about a scam resulting in a loss of $15,040. The victim was approached through WhatsApp and persuaded to move funds from their Coinbase account to a fraudulent trading platform, condspro.com.

      The scam was linked to the blockchain address 0x761bb60d4d7eadab3e2a21dbe0b385196e543ee2 📋 . The victim is still part of the scam group and mentioned that the scammers are unaware they have realized it is a fraud.

      The victim shared this information in hopes of exposing the scam and seeking assistance in recovering the lost funds.

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