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  • #5430
    Anonymous

      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 “secure” cryptocurrency investment program with promises of high returns.
      • Account Setup: Victims were guided to deposit funds into the provided wallet addresses to “activate” 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 đź“‹ , 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 đź“‹ and 0x1399dd483002d461d2c325f910439bb021c3a525, victims are urged to report the incident immediately. Always verify platforms and wallets before making any cryptocurrency transactions.

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