Home » Topics » Fraudulent Cryptocurrency Addresses » Potential Trading Scam Involving Edgemarketpro.com
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    Kiran Kumar R
    Moderator

      We want to alert you to a serious case involving the trading platform Edgemarketpro.com. While the site presents itself as a legitimate and professional trading service, it has shown clear signs of being fraudulent. A recent complaint detailed how an individual initially deposited money and saw apparent profits, giving a false sense of security and trust in the platform. However, as soon as larger sums were invested, the story took a turn. The platform demanded an additional payment labeled as a “tax” to release the promised earnings. This deceptive tactic ultimately led to a significant loss of $45,000.

      The complaint also provided key cryptocurrency addresses involved in these transactions, including bc1qvqfrq66up5hf9kfej0tqyp8a4y43xp6v0fcspp, bc1qc9kh2eqthjm8swd6md9py7kgl0u0ewptumuhf9, bc1quvmvsynd95d47xhvs9je3tqlte5e6y0xx7prj5, bc1qe9lmql7trmyprm8mw0g0dh2wx9y9yyuj87yxfk, and bc1q2w6s9hpq8psst5e4x2s2mt0qn8wxchxfk0jgxj. These addresses are associated with suspicious activities and have been used to funnel money out of unsuspecting investors.

      We urge you to be extremely cautious when dealing with platforms like Edgemarketpro.com or any that use similar tactics. Always verify the authenticity of any platform before investing, and be highly skeptical of requests for additional payments, especially under the pretext of releasing already-earned funds. These tactics are characteristic of scam operations designed to trap investors into paying more without any intention of releasing the funds.

      In conclusion, the evidence points strongly to Edgemarketpro.com being a fraudulent platform that exploits trust to steal money. If you have experienced similar issues or have encountered such schemes, it is vital to report your case to authorities and seek professional help to try and recover your funds. We stand by your side to raise awareness and help prevent others from falling into the same trap.

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      • #6636 Reply
        Admin
        Keymaster

          We want to warn you about a cryptocurrency scam linked to the website edgemarketpro.com and individuals using Telegram (779-8045250) and the email jimbenson343@gmail.com. This scheme tricked people into investing through what appeared to be a legitimate Initial Exchange Offering (IEO). Once investments grew, the scammers demanded a “capital gains tax” of 0.05% to release funds into an escrow account. If you’ve come across similar demands, know this is not how legitimate platforms operate.

          One victim invested $45,000 through platforms like Coinbase and Trust Wallet. They also noticed $18 disappearing from their Trust Wallet and suspected someone hacked their phone. The scammers tried to log into their Coinbase account. These tactics show how far they’ll go to take your money. Even when pressed for answers, the scammers acted aggressively to pressure the victim into paying more.

          We worked on this case by tracing transactions involving Bitcoin (BTC) and Dogecoin (DOGE). The funds were cashed out on exchanges like OKX, Coinbase, and MEXC Global. We provided a detailed report and helped connect the victim with law enforcement and legal options.

          From what we’ve seen, this is a scam. It preys on people who trust too quickly or feel pressured by fake deadlines. If someone asks for escrow payments, it’s likely a red flag. Always double-check websites, and never send money without verifying who you’re dealing with. If you think you’ve been scammed, contact experts or law enforcement right away. Together, we can make it harder for scammers to succeed.

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