ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Ponzi Scheme Loss

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      Please be wary of a Ponzi scheme operating under the guise of ‘Smartfinancial usdt mining Dfi Dapps.’ A victim has reported substantial losses after being persuaded by an individual named Elise to participate in a so-called USDT mining scheme promising 3-5% daily returns. The scam led to the loss of $1,000 USDT, equivalent to two months’ salary in Indonesia, leaving the victim in debt and distress.

      Case Details:

      • Cryptocurrency: Ether/ERC20 Token
      • Transaction Hash:
      • Scam Name: Smartfinancial usdt mining Dfi Dapps
      • Scam Website URL:
      • Receiving Address: 0x78E3766aD1384DEaefaB884995eAA20e8Ad0A6a2

      If you or someone you know has been affected by this scheme, please share your experience to help others avoid falling victim to similar scams. Your story is crucial for awareness and could assist with recovery efforts.

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