Reported As Possible Scam
-
Search Results
-
Title: Scam Report ā Bitcoin Address
Scam Report
Type of Scam: Unknown
Receiving Address(es):
156hDLzfrjMu1ijG2GofdUL1ekpDhLPCv8 
(Bitcoin)
This Bitcoin address has been reported as being connected to suspicious activity.
Coindeskline2.com has been identified as a fraudulent cryptocurrency auto-trading platform that has scammed users out of significant amounts of Bitcoin. Promising automated profits through advanced trading algorithms, the platform is a sham, leaving users with losses and no access to their funds.
Reported Transactions
Victims have reported the following Bitcoin transactions to Coindeskline2.com:
- Wallet Address: 34ZveEXXUK4WVBsDc9zgR3s257X1hxQ8nh
0.01615433 BTC
0.03132648 BTC
0.01607769 BTC - Wallet Address: 156hDLzfrjMu1ijG2GofdUL1ekpDhLPCv8
0.00070676 BTC
0.01617987 BTC
0.01514914 BTC
0.00274843 BTC
0.00731851 BTC
0.01405174 BTC
0.00823327 BTC
These transactions amount to a significant financial loss for the victims.
Conclusion
Coindeskline2.com is a clear example of a cryptocurrency scam exploiting the promise of automated trading. Avoid engaging with unverified platforms and remain vigilant about offers that sound too good to be true. Always prioritize transparent and regulated trading services to safeguard your investments.