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Suspected High‑Risk Crypto/Investment Platform Identified
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.
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