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Topic
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cboeint.com is a fraudulent platform posing as a legitimate cryptocurrency investment and mining site. The platform misleads users by promising high returns from mining and investments, but users report significant financial losses after sending funds to various wallet addresses. The total loss reported by victims amounts to $304,695.00 USD.
Transaction Summary:
- Cryptocurrency: USDT (Tether)
- Total Loss Reported: $304,695.00 USD
Transaction Details:
- USDT: $68,189.88 (Wallet: 0x6743912Fdcd897Cc8A4E2D7041206982cE620242)
- USDT: $48,697.91 (Wallet: 0xCb875cf6cd2F63a8238D4E5fa471dab44972b8DE)
- USDT: $39,000.56 (Wallet: 0xD95b6a7Edb059B68Bd04E6F05A6a1E88Fd4a6aBA)
- USDT: $57,656.48 (Wallet: 0xD95b6a7Edb059B68Bd04E6F05A6a1E88Fd4a6aBA)
- USDT: $31,154.40 (Wallet: 0xD95b6a7Edb059B68Bd04E6F05A6a1E88Fd4a6aBA)
cboeint.com operates as a fraudulent cryptocurrency investment and mining platform, offering promises of substantial profits through crypto mining and trading activities. After victims make upfront payments, no mining or trading activities take place, and users are unable to withdraw any funds. The platform’s wallet addresses and operations remain untraceable, indicative of a typical investment scam.