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Topic
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pavilion.fx.pro was an unregulated and fraudulent trading platform that operated by promising unrealistic returns on investments, fake trading profits, and false mining operations. Despite presenting itself as a legitimate investment site, pavilion.fx.pro engaged in scam practices that led to significant financial losses for users. The platform has since been shut down, but not before numerous users reported losing substantial amounts of cryptocurrency.
User Complaints and Losses
Multiple users reported financial losses due to the fraudulent activities of pavilion.fx.pro. Below are examples of the amounts lost and corresponding wallet addresses involved:
- 27/06/2024: 0.00792399 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 02/07/2024: 0.00156098 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 03/07/2024: 0.00237073 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 5/07/2024: 0.00081689 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 05/07/2024: 0.00340058 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 06/07/2024: 0.01707349 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 23/07/2024: 0.02968103 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 24/07/2024: 0.00727943 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 15/08/2024: 0.03347326 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 16/08/2024: 0.03265825 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 22/08/2024: 0.03312702 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 23/08/2024: 0.03140399 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 26/08/2024: 0.07082737 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 26/08/2024: 0.0027724 BTC to 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
Receiving Address Analysis
The Bitcoin address 19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG was heavily involved in receiving funds from users. The pattern of transactions and the significant amounts lost by users indicate that this address was part of a well-organized scam operation.
Platform Overview
pavilion.fx.pro presented itself as a reliable trading and mining platform but was actually a front for fraudulent activities. The promises of high returns and fake profit displays enticed users to deposit funds, but withdrawals were impossible, and customer support was non-existent.
pavilion.fx.pro Conclusion
pavilion.fx.pro was a scam trading platform that operated by falsely promising substantial returns on investments and fake mining profits. Although the platform has been shut down, it caused significant financial harm to users. This serves as a reminder to thoroughly verify the legitimacy of any investment platform and to be cautious when engaging with platforms offering unrealistic returns.