ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Tetherex-marts.com $2,737 USDT Lost in Tinder and WhatsApp Scam

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    satish
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      A complex scam has emerged involving the fraudulent website tetherex-marts.com. This scam begins with interactions on the Tinder dating app and continues through conversations on WhatsApp, where the scammer eventually convinces the victim to engage in fake trading opportunities. The scam culminates in the victim losing 2,737.894069 USDT after being asked to transfer funds in USDT cryptocurrency to the address 0xcf4d19179518c7F730A717D42BACD7506Ac563af.

      Tetherex-marts.com - Review

      Tetherex-marts.com Scam Breakdown:

      • Tinder to WhatsApp Transition:
        The scam begins on Tinder, where the fraudster connects with the victim, posing as a genuine individual seeking a relationship. After establishing trust, the conversation moves to WhatsApp, where the scammer introduces the idea of making money through investments or trading.
      • Fake Trading Opportunity:
        Once on WhatsApp, the scammer presents a fake trading platform, tetherex-marts.com, and convinces the victim to invest in cryptocurrency trading. The platform promises quick returns and large profits, which are too good to be true.
      • USDT Transfer:
        The victim is eventually convinced to transfer a total of 2,737.894069 USDT to the address 0xcf4d19179518c7F730A717D42BACD7506Ac563af. After the funds are transferred, the scammer cuts off all communication, and the victim is unable to recover their money.

      Tetherex-marts.com Conclusion:

      The cryptocurrency address 0xcf4d19179518c7F730A717D42BACD7506Ac563af is linked to a sophisticated scam involving the fake trading platform tetherex-marts.com. Victims are lured into the scheme through Tinder and WhatsApp conversations, resulting in substantial financial loss. If you encounter similar situations involving dating apps or unverified trading platforms, avoid sending any cryptocurrency and report the activity to the authorities.

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