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On November 15, 2024, we received a complaint about a scam resulting in a loss of $15,040. The victim was approached through WhatsApp and persuaded to move funds from their Coinbase account to a fraudulent trading platform, condspro.com.
The scam was linked to the blockchain address 0x761bb60d4d7eadab3e2a21dbe0b385196e543ee2. The victim is still part of the scam group and mentioned that the scammers are unaware they have realized it is a fraud.
The victim shared this information in hopes of exposing the scam and seeking assistance in recovering the lost funds.