Type of Scam: Investment

Receiving Address: 1AwShCSy36nn4ErX94TwX9Ks3qPPe9VZL4

Details: The website carbon7.cc is involved in an investment scam, using the Bitcoin 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 carbon7.cc 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.

Carbon7.cc has been revealed as a fraudulent trading platform designed to exploit unsuspecting investors. Operating under the guise of a legitimate trading service, Carbon7.cc lures users with promises of high returns on cryptocurrency investments. A recent report uncovered significant financial losses, including a single transaction involving 18.2454533 BTC sent to the wallet address 1AwShCSy36nn4ErX94TwX9Ks3qPPe9VZL4 , valued at tens of thousands of dollars.

Carbon7.cc Exposed: Scam Trading Platform Defrauds Investors

Carbon7.cc has been revealed as a fraudulent trading platform designed to exploit unsuspecting investors. Operating under the guise of a legitimate trading service, Carbon7.cc lures users with promises of high returns on cryptocurrency investments. A recent report uncovered significant financial losses, including a single transaction involving 18.2454533 BTC sent to the wallet address 1AwShCSy36nn4ErX94TwX9Ks3qPPe9VZL4 , valued at tens of thousands of dollars.

How the Scam Operates:

• False Promises of Profits: Carbon7.cc advertises guaranteed returns from cryptocurrency trading, appealing to individuals seeking quick and substantial profits.
• Funds Transferred to Scammers: Victims are encouraged to deposit large amounts of cryptocurrency into the platform, believing their investments will be traded for significant gains.
• No Returns or Withdrawals: Once funds are deposited, users encounter excuses, delays, or complete denial of withdrawal requests. The scammers disappear with the funds, leaving victims with no recourse.

Reported Transaction:

• Date: 11/13/2015
• Cryptocurrency: BTC
• Amount: 18.2454533 BTC
• Wallet Address: 1AwShCSy36nn4ErX94TwX9Ks3qPPe9VZL4

Red Flags of Carbon7.cc:

1. Unrealistic promises of guaranteed profits from trading.
2. Lack of regulatory oversight or credible business credentials.
3. Inaccessible customer support and evasive behavior when withdrawals are requested.

Carbon7.cc serves as a cautionary example of how scammers exploit the appeal of cryptocurrency trading. Always conduct due diligence and avoid platforms that lack transparency or verifiable credentials.