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  • #3925 Reply
    Manju Ram
    Participant

      We need to alert you about a trading scam involving the platform coinwih.com. Despite its seemingly legitimate appearance, this site has been reported as fraudulent. A victim shared their experience, where they lost a substantial sum of $32,131 after engaging with the platform. The platform initially portrayed itself as a trustworthy trading service, encouraging deposits and presenting fabricated results to instill confidence. However, once the funds were transferred, the reality became evident—there was no legitimate trading or service behind the site.

      The transactions tied to this scam were routed through specific cryptocurrency addresses, including 0xb7F8253B9d0D5c9fC312Ed55A712d6b708691cec and 0xa14BAbbfb21bc26Dc81A9Cbd2f6C2Ff2f2597b13. These addresses have shown patterns of suspicious activity that align with deceptive schemes, raising serious concerns about the integrity and intentions behind coinwih.com.

      We urge you to be vigilant when dealing with online trading platforms that promise high returns. Verify the authenticity of any trading site before making financial commitments, and be cautious of platforms that appear overly promising or lack transparent information regarding their operations. The use of cryptocurrency in scams like this amplifies the risk due to the irreversible nature of these transactions, making it difficult to recover lost funds.

      In conclusion, the evidence strongly points to coinwih.com being a scam, manipulating trust to extract funds from unsuspecting traders. If you have encountered similar experiences or financial losses, it is important to report these incidents to the relevant authorities and consider seeking professional advice to explore potential recovery options. We remain committed to raising awareness about such schemes to protect others from falling victim to these fraudulent practices.

      Meta Description: Alert about coinwih.com scam; a victim lost $32,131 in a trading scheme linked to suspicious crypto addresses.

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      • #6458 Reply
        Admin
        Keymaster

          If you’ve come across the website Coinwih.com or anyone associated with the name Rose Zahng, proceed with caution. This scam lures people into fake relationships through dating apps like Tan Tan and builds emotional trust to steal money. The scam involves requests for cryptocurrency, including Ethereum (ETH), often transferred through platforms like Crypto.com. Specific wallet addresses and transaction details are under investigation, and victims are encouraged to safeguard their records.

          The scammers use clever tricks to seem genuine, promising romance or future meetups. But they avoid you as soon as you start questioning their motives or ask for proof. One victim found out too late when attempts to meet the scammer were constantly delayed. This scam often begins with sweet promises but quickly turns into financial demands. The scammers may even ask you to provide personal information or additional funds under pretenses. If this sounds familiar, you might be dealing with a well-practiced fraud.

          We’ve worked on this case and provided cryptocurrency tracing services to uncover more details. Our team helped prepare reports for law enforcement and supported the victim in coordinating with the police. However, local police delays have slowed the process. It’s a frustrating reality, but patience is essential when pursuing justice in cases like this.

          From everything we’ve seen, this case shows all the signs of a scam. The scammers manipulate emotions and prey on trust, leaving victims not only financially hurt but also emotionally drained. We recommend avoiding Coinwih.com and being wary of anyone asking for cryptocurrency through online relationships. Contact professionals who can guide you through the next steps if you suspect fraud. Stay alert and protect yourself from these schemes.

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