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If you have come across River.com or have been contacted by individuals associated with this website, we want to warn you that it may be a sophisticated cryptocurrency scam. We recently received a complaint from a victim who fell prey to this fraudulent operation, losing a staggering sum of $430,000. This scam involved sending funds to a specific Bitcoin address: bc1qnh9czjdqvv9aj28cswk8ltjt3lqj2yfpx5qjje. If you have been targeted by River.com or have dealt with this address, you should proceed with caution.
We urge you to recognize the signs of deception that were evident in this case. Scammers often create fake websites that mimic legitimate cryptocurrency platforms, offering false promises of lucrative investments or easy returns. Once funds are transferred to their designated address, they become extremely difficult to trace or recover. The receiving address provided here has been implicated in a fraudulent scheme, making it a crucial detail for anyone attempting to avoid or fight back against similar scams. We believe that scammers use platforms like River.com to convince victims that they are participating in real investment opportunities, only to vanish once they receive your assets.
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If you’ve come across river.com, you should be cautious. We’ve investigated a serious complaint where this platform scammed someone out of $430,000. The scam involved 20 cryptocurrency transactions across platforms like Binance, MEXC, and KuCoin. Traces show significant cash-outs, making this a well-organized operation. While the exact crypto wallet addresses aren’t available, the scammer’s methods are clear—they lure you into investing and then vanish with your funds.
Here’s how this scam unfolded. The victim was promised opportunities to grow their investments but lost everything. The scammers likely used sophisticated techniques to convince them the platform was legitimate. When the victim realized something was wrong, it was too late to recover their assets without expert help. The victim sought legal assistance and worked with CNC Intelligence to investigate the transactions. We provided a detailed tracing report and advised them to involve law enforcement for further action.
If you’re considering investing 0n a platform like this, think twice. Scams like these often use high-pressure tactics to make you act fast. Legitimate platforms won’t demand urgent payments or require you to send money without a straightforward way to withdraw it. Based on what we found, River.com is highly likely a scam.
If you’ve already fallen victim, don’t lose hope. CNC Intelligence can help trace your lost assets and provide you with the tools to report these crimes. Always do your research before trusting any online platform with your money.
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