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Reported As Possible Scam

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  • Sam007
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      Scam Type: Romance-Investment Fraud / Fake Trading Site
      Website: prudentialwed.bizdw.com
      Reported Wallet: 0x82ac59c64de542Edc0dD7b5A7e3d9f04C3308169 📋
      Total Loss: Over $14,000 in three deposits
      Associated Entity: SGGA PRO (listed in privacy policy)

      Description:
      The victim was introduced to crypto trading by a woman met online. She directed him to prudentialwed.bizdw.com, a platform appearing to offer high-yield investment opportunities. Over time, the victim deposited more than $14,000 in three transactions, believing in the legitimacy of the site. A review of the site’s privacy policy revealed it was registered under a dubious entity called SGGA PRO, suggesting this is part of a broader scam network.

      Withdrawals were either blocked or ignored, and communication became evasive. This case follows a common pattern of romance-based investment scams, where fraudsters build trust and then guide victims into fake investment platforms designed solely to extract funds.

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