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Topic
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Title: Trading Scam – Besttrading24crypto.com
Receiving Addresses:
- 1Foy8FRYBSESrnyEuEaRDfim6s1GQCkrig (Bitcoin)
- 1LngE7fbkPkvd1VPakqorK9ccwHWk8JSRk (Bitcoin)
- bc1qunggrmm6cfhqka873d3hp5739u34facqx2ct55 (Bitcoin)
Type of Scam: Trading Scam
Description:
This scam involves a fraudulent trading platform called Besttrading24crypto.com. The scam typically operates by enticing victims to invest in cryptocurrency trading, promising high returns or “guaranteed” profits. The scammers ask for deposits to be made to the listed Bitcoin wallet addresses, but once funds are transferred, the victim is unable to withdraw any of the funds, and the scammers disappear with the money.Key Indicators of the Scam:
False promises of high or guaranteed returns.
Pressure tactics to make quick deposits.
Lack of a verifiable background or regulatory license.
No way to withdraw funds after making deposits.
Recommendation:
If you have encountered this scam, do not send any more funds to these addresses. Report the incident to the relevant authorities immediately. Always ensure the legitimacy of a trading platform by conducting thorough research and checking for proper regulatory licenses before making any investments.