• Creator
    Topic
  • #12649 Reply
    Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Scam Website: **Wavtran.online**

      Details: The website **Wavtran.online** is actively involved in a deceptive crypto investment scam. It entices users with professional-looking platforms and false promises of high-yield returns. After victims deposit cryptocurrency, the scammers cease communication or block withdrawals altogether. Investigations reveal no legitimate business registration or licensing for this platform.

      Common Tactics Used:
      – Fake investment dashboards showing fabricated profits
      – Pressure to “upgrade” or pay taxes/fees to withdraw
      – Cloned website elements to appear reputable
      – Use of untraceable wallet addresses

      ⚠️ **Warning:** Do not trust or interact with Wavtran.online. Report the domain and any wallet addresses linked to it to blockchain explorers and cybercrime agencies.

    Reply To: Caution: Crypto Fraud Operation Tied to Wavtran.online
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