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  • December 17, 2024 at 7:29 am #5375

    Topic: Scam Alert for Coin-ethgos.com: Investment Scam Warning

    in forum Investment Scams
    Manju Ram
    Participant

      Type of Scam: Investment

      Receiving Address: 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7cA πŸ“‹

      Details: The website coin-ethgos.com is involved in an investment scam, using the Ethereum wallet address listed above to illicitly collect funds. This platform falsely advertises high returns on cryptocurrency investments to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with coin-ethgos.com and report any suspicious transactions involving this address to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.

      November 20, 2024 at 12:14 pm #4187

      Topic: Safepaltv.net Exposed: Fake Mining and Investment Platform Scam

      in forum Fraudulent Cryptocurrency Addresses
      Admin
      Keymaster

        Safepaltv.net has been revealed as a fraudulent cryptocurrency mining and investment platform. The site misleads users with promises of high returns through mining and investment schemes but ultimately exploits them for financial gain. Recent reports show total losses amounting to $410,263.15 USD, with funds sent to the wallet address 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7CA πŸ“‹ through multiple transactions.

        Transaction Details:

        1. Date: Feb 1, 2022 | Cryptocurrency: USDT | Amount: 8,810.94 | USD Value: $8,829.10 | Wallet Address: 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7CA πŸ“‹
        2. Date: Feb 18, 2022 | Cryptocurrency: USDT | Amount: 100,088.74 | USD Value: $100,235.01 | Wallet Address: 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7CA πŸ“‹
        3. Date: March 1, 2022 | Cryptocurrency: USDT | Amount: 100,114.76 | USD Value: $99,818.79 | Wallet Address: 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7CA πŸ“‹
        4. Date: March 29, 2022 | Cryptocurrency: USDT | Amount: 201,262.43 | USD Value: $201,380.25 | Wallet Address: 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7CA πŸ“‹

        How the Scam Operates:

        • False Promises: Safepaltv.net advertises itself as a legitimate crypto mining and investment platform, offering guaranteed high returns with minimal risk.
        • Large Deposits Required: Victims are persuaded to transfer large sums in cryptocurrency to participate in exclusive investment opportunities.
        • No Withdrawals: Once funds are deposited, victims face delays, excuses, or outright denial of withdrawal requests. Scammers may also demand additional fees to “process withdrawals.”

        Safepaltv.net Conclusion:

        Safepaltv.net is a clear example of how scammers exploit the appeal of cryptocurrency mining and investments. With losses totaling over $400,000, it serves as a warning to conduct due diligence before engaging with online platforms. Always exercise caution when transferring funds to unverified entities.

        November 20, 2024 at 12:08 pm #4186

        Topic: Coin-ethgos.com Exposed: Fake Auto-Trading and Mining Platform

        in forum Fraudulent Cryptocurrency Addresses
        Admin
        Keymaster

          Coin-ethgos.com has been exposed as a fraudulent platform posing as a provider of auto-trading and crypto mining services. The site lures investors with promises of effortless profits through advanced trading algorithms and mining operations. Victims have reported significant financial losses, with total transactions amounting to $410,263.15 USD, transferred to the wallet address 0x9a83c9A10d76b5fBE5AbBc3414320a069590D7CA πŸ“‹ .

          Transaction Details

          How the Scam Operates:

          1. Deceptive Offers: Coin-ethgos.com advertises automated trading algorithms and crypto mining as risk-free ways to generate high returns.
          2. Large Deposits Required: Users are persuaded to transfer substantial sums in cryptocurrency to participate in exclusive investment opportunities.
          3. No Withdrawals: Once funds are transferred, victims face delays, excuses, or outright refusals when attempting to withdraw their money. Scammers often demand additional fees for “account activation” or “processing withdrawals.”

          Coin-ethgos.com is a classic example of how fraudulent platforms exploit the trust of investors. Always exercise caution and avoid unverified crypto platforms to protect your investments.

           

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