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Fraudulent Cryptocurrency Addresses
Reported On February 4, 2025 at 11:25 am
Tradesgainscrypto.com – Fake Crypto Mining Platform
URL of Scam: Tradesgainscrypto.com
Amount Lost: Approximately $1,200 USD
Cryptocurrency Wallet Address:
- Bitcoin (BTC) Address:
Description: Tradesgainscrypto.com is a fraudulent crypto mining platform that deceives users with fake investment opportunities. Users deposit funds expecting mining returns, but withdrawals are blocked, confirming it as a scam.
Key Actions
- Avoid Engagement: Do not invest or interact with the site.
- Report the Scam: Notify relevant financial fraud authorities and the domain registrar.
- Spread Awareness: Share this warning to protect others from financial loss.
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