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HFTPdx.com is yet another fraudulent online trading platform, deceiving unsuspecting investors with false promises of lucrative returns. Numerous complaints have surfaced, highlighting significant financial losses on this platform. A recent victim reported losing a total of $17,567.00 across multiple transactions in early 2023, transferred in the form of USDT (Tether) to the wallets associated with the scam.
Here’s a breakdown of the fraudulent transactions:
- Date: 12-01-2023 | Amount: 186.313102 USDT | Wallet Address: 0xdA9ED4cE34357a77Cb25B3712440fe306Ed96286
- Date: 13-01-2023 | Amount: 575 USDT | Wallet Address: 0xdA9ED4cE34357a77Cb25B3712440fe306Ed96286
- Date: 24-02-2023 | Amount: 2,391.049295 USDT | Wallet Address: 0xdA9ED4cE34357a77Cb25B3712440fe306Ed96286
- Date: 10-03-2023 | Amount: 2,693.97 USDT | Wallet Address: 0xe8D861E442777eEC18a058B2d316a44d755Ec6AD
- Date: 18-03-2023 | Amount: 11,721.22 USDT | Wallet Address: 0xe8D861E442777eEC18a058B2d316a44d755Ec6AD
HFTPdx.com utilizes a sophisticated interface to appear as a legitimate trading platform, claiming to offer high returns on crypto investments and trading activities. However, once funds are deposited, users quickly realize the impossibility of withdrawing any profits. Instead, the platform employs tactics to convince users to deposit additional funds, often claiming it’s necessary to “unlock” their initial investment or pay “fees” to access their earnings.
Reports suggest that the platform lacks any legitimate trading infrastructure or service. Instead, it solely exists to collect funds from users under the pretense of trading and investing. Prospective investors are strongly advised to stay away from HFTPdx.com and similar platforms, as they are designed to prey on unsuspecting individuals. This case highlights the importance of conducting thorough research and consulting reliable sources before investing in any online trading or crypto platforms.