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TetherPool.one has been revealed as a fraudulent mining pool platform, designed to lure unsuspecting investors with promises of high returns through cryptocurrency mining. Victims are drawn in with claims of advanced mining technology and guaranteed profitability, only to suffer financial losses. One recent victim reported a total loss of $8,653.00 after investing through this fake platform. The transactions were sent to a single wallet address, emphasizing the concentrated nature of this scam operation.
Here’s a breakdown of the fraudulent transactions:
- Date: 28-Sep-22 | Amount: 1.002761335 ETH | Wallet Address: 0xd68f7e162ba2697684e544a424a0ca6886d82345
- Date: 13-Oct-22 | Amount: 1.97 ETH | Wallet Address: 0xd68f7e162ba2697684e544a424a0ca6886d82345
- Date: 1-Nov-22 | Amount: 1.24 ETH | Wallet Address: 0xd68f7e162ba2697684e544a424a0ca6886d82345
- Date: 14-Nov-22 | Amount: 488.07 USDT | Wallet Address: 0xd68f7e162ba2697684e544a424a0ca6886d82345
- Date: 15-Nov-22 | Amount: 1.93 ETH | Wallet Address: 0xd68f7e162ba2697684e544a424a0ca6886d82345
TetherPool.one employs a sophisticated website design to gain trust, featuring false statistics, fabricated testimonials, and enticing claims about profitability. The platform lures users to deposit funds, promising secure and highly profitable mining operations. However, after funds are deposited, users typically face stalling tactics or demands for additional fees under the guise of unlocking or maintaining their accounts.
Reports indicate that TetherPool.one has no real mining operations. Instead, it is solely designed to defraud victims by creating an illusion of legitimacy. This case serves as a critical reminder of the dangers of unverified online mining pools, as well as the importance of caution when dealing with promises of guaranteed returns.
To avoid such scams, potential investors should verify platforms through trusted resources and avoid any site offering high, risk-free returns.