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Topic
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geminexchangein.com has been flagged as a fraudulent trading platform that deceives users by showing fake profits and blocking withdrawals once funds are deposited. One user reported a loss of $5,459 after engaging with the platform.
User Losses Documented
Here are the details of the user’s cryptocurrency transactions on geminexchangein.com:
- September 15, 2024:
Amount: 2.0775772 ETH
Wallet Address: 0x64f8c63516C2f7a1CFC4336956580316BE3B440f - September 8, 2024:
Amount: 1.41411481 ETH
Wallet Address: 0x3c92de2009EB624238ee145350E0210c36F85D3C - September 5, 2024:
Amount: 1.15056313 ETH
Wallet Address: 0x3c92de2009EB624238ee145350E0210c36F85D3C - July 18, 2024:
Amount: 0.00781102 ETH
Wallet Address: 0x7e1196955f24F7d416770Cc24170FA73bB9668D9 - July 18, 2024:
Amount: 23.316729 USDC
– Wallet Address: 0x7e1196955f24F7d416770Cc24170FA73bB9668D9 - July 18, 2024:
Amount: 2019 USDC
Wallet Address: 0x7e1196955f24F7d416770Cc24170FA73bB9668D9 - July 12, 2024:
Amount: 1,589.234441 USDC
Wallet Address: 0x175cD29Af6b6886a780A2e56Ade988b226bAfA1E - July 10, 2024:
Amount: 1,388.47218 USDC
Wallet Address: 0x175cD29Af6b6886a780A2e56Ade988b226bAfA1E
Key Indicators of Fraud
- Unrealistic Promises: geminexchangein.com claimed high returns on investments, a typical tactic used by scam platforms.
- Fake Profits: The platform displayed fake profits to encourage users to make larger deposits.
- Blocked Withdrawals: Users found themselves unable to withdraw their funds after depositing, signaling the platform’s fraudulent nature.
- Lack of Transparency: The platform offered no clear information about its operators or regulatory standing, which is a significant red flag.
Conclusion
geminexchangein.com is a fraudulent crypto trading platform that tricked users into investing substantial amounts. The reported loss of $5,459 highlights the importance of researching and verifying any platform before investing. Always be cautious of platforms that promise unrealistically high returns and lack transparency. If you encounter a platform like geminexchangein.com, avoid any further interaction and report it to the appropriate authorities.
- September 15, 2024:
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Replies
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A cryptocurrency scam involving the website geminexchangein.com has been reported, with the victim losing a total of $19,377 USD. The victim was deceived into transferring funds to the following blockchain addresses controlled by the scammers:
0x64f8c63516C2f7a1CFC4336956580316BE3B440f
0x3c92de2009EB624238ee145350E0210c36F85D3C
0x7e1196955f24F7d416770Cc24170FA73bB9668D9
0x175cD29Af6b6886a780A2e56Ade988b226bAfA1EThis fraudulent platform has caused significant financial harm. If you encounter this website or these blockchain addresses, avoid any interactions and report them immediately to help prevent further scams.
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