Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • Admin
    Keymaster

      On November 15, 2024, we received a complaint about a blackmail scam that led to a loss of $90,619. The victim reported depositing $9,500 on the website tetherex-marts.com to invest and earn money, which initially showed a significant profit of $127,000. However, when attempting to withdraw funds, the scammers demanded a 20% tax payment. After paying the tax, additional charges were imposed for a premium membership and for bypassing the withdrawal queue. The victim was then informed that their account had a security alert and required even more payments to unfreeze the funds. Despite depositing a total of $81,500, the victim has been unable to withdraw any money and has received no further responses from the scammers.

      The blockchain addresses linked to the scam include TLHwhaqEcNZybReSJqC6UZcXTuf45gTVsZ (TRX), 0x7a60BEb9f85Dec8293Dd9D656Dd123C4bcB7FD66 📋 (ETH), and TFJpEixT1zAMBh7S3dmNURTaCV47Na1hPC (TRX). The scam also involved the URL tetherex-marts.com.

      The victim pleaded for urgent assistance, expressing their distress and the devastating impact of the scam.

    Viewing 1 results (of 1 total)
    Scroll to Top