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We received a report involving an elderly victim who fell prey to a trading scam operated through swapbridge.pro. In this devastating case, the individual—a 70-year-old Canadian woman—lost 0.52399568 BTC, equating to approximately $30,000 USD. The scam was crafted to appear as a legitimate trading opportunity, with promises of substantial returns that appealed to those looking to secure their finances. The platform presented itself professionally, offering a seamless interface designed to win the confidence of its users.
Initially, the platform encouraged small deposits, showing modest returns to gain trust. As the victim increased her investment, swapbridge.pro began to restrict her access to funds, employing tactics often seen in fraudulent trading schemes. The site claimed additional fees or deposits were necessary to unlock or withdraw her earnings. These fabricated requirements are a hallmark of scams, preying on the trust and lack of familiarity with cryptocurrency systems, especially for vulnerable individuals like the elderly.
This scam is particularly concerning given its focus on cryptocurrency, a payment method often exploited in these schemes due to the irreversible nature of blockchain transactions. Once the funds were sent, the victim lost access to both her investment and any means of recovery, as swapbridge.pro ceased communication and left her with no recourse.
We strongly advise against engaging with any online trading platform that promises guaranteed returns, lacks regulatory transparency, or insists on cryptocurrency deposits for processing withdrawals. For those affected, documenting transaction details and reporting the incident to authorities can be essential steps in helping prevent others from falling victim. Platforms like swapbridge.pro are designed solely to deceive. This case underscores the importance of using caution and thorough research when engaging with unfamiliar trading platforms, especially for elderly or vulnerable individuals.