Suspected High‑Risk Crypto/Investment Platform Identified 

ScamCrypto.net – Report and Track Crypto Scams Forums Cryptocurrency Investment Risks Suspected High‑Risk Crypto/Investment Platform Identified 

Cryptocurrency Investment Risks

Suspected High‑Risk Crypto/Investment Platform Identified 

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Website Link
    app.therealworldfintech.net

    Details
    This platform has been reported by users for engaging in suspicious crypto‑investment operations. According to reports, users deposited funds for promised returns or “investment plans,” only to face blocked withdrawals, unfulfilled payouts, or sudden account lockouts. The site’s behavior matches typical scam patterns — high returns promised, upfront deposits required, and inability to withdraw funds.

    Warning
    Do not register, deposit funds, or send cryptocurrency through this website.
    If you have already transferred assets or invested through this platform, document all transaction histories (TXIDs, wallet addresses, timestamps), platform login records, and any correspondence — then report the incident immediately to your exchange and relevant cybercrime authorities.

    • You must be logged in to reply to this topic.
    Scroll to Top