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  • #5430 Reply
    satish
    Keymaster

      A new cryptocurrency investment scam has surfaced involving deceptive promises of high returns. Victims reported losing approximately $2,500 USD after funds were transferred to the following fraudulent wallet addresses:

      How the Scam Operated

      • False Investment Opportunity: Victims were approached through social media, emails, or direct messages promoting a β€œsecure” cryptocurrency investment program with promises of high returns.
      • Account Setup: Victims were guided to deposit funds into the provided wallet addresses to β€œactivate” their accounts.
      • Fake Profit Displays: Fraudulent dashboards showed inflated profits to gain trust and encourage further deposits.
      • Withdrawal Blocked: When victims attempted to withdraw their funds, they were asked to pay additional fees or taxes, which is a classic red flag.
      • Funds Lost: The funds transferred to 0x72d377a1440b2889f31c6f1a27a79ba969a26448 πŸ“‹ , and 0x1399dd483002d461d2c325f910439bb021c3a525 were irreversibly moved, leaving victims unable to recover their money.

      Details of the Loss

      Total Amount Lost: Approximately $2,500 USD

      Fraudulent Wallet Addresses:

      Conclusion

      This cryptocurrency investment scam highlights the need for vigilance when dealing with unknown investment platforms. With a total loss of $2,500 USD and funds traced to wallet addresses 0x72d377a1440b2889f31c6f1a27a79ba969a26448 πŸ“‹ and 0x1399dd483002d461d2c325f910439bb021c3a525, victims are urged to report the incident immediately. Always verify platforms and wallets before making any cryptocurrency transactions.

    Reply To: Crypto Investment Scam: $2,500 Stolen Through Fraudulent Wallets
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