- This topic has 0 replies, 1 voice, and was last updated 1 month ago by .
-
Topic
-
Several fraudulent platforms, including disco-worku.com, 2139.online, benefo.com, cashapp.com, and forexsxpro.com, have been identified as part of a broader scam network targeting users through fake crypto exchanges and trading platforms. All of these websites have been closed, and victims have reported significant financial losses in cryptocurrency.
Key Scam Details
- disco-worku.com
– Bitcoin Address: bc1qj8rzlkk2wmg6fpxz45uw95t0vk32dpu25sxry2
– Amount Lost: 0.07592784 BTC and 0.11307123 BTC
Users deposited Bitcoin on disco-worku.com with the expectation of profitable trades, only to find that they could not withdraw their funds. - 2139.online
– TRON Address: TEJcQcnGhiDidDEfEsKWU7MUMUrym1ExsM
– Amount Lost: 2,899 USDT
2139.online lured victims into trading crypto but locked their accounts after deposits, leading to significant financial losses. - benefo.com
– Bitcoin Address: bc1q5m4zfjhgd5j4zjgynj3hmprvnwy7r2jh04rgae
– Amount Lost: 0.004 BTC
benefo.com is another fraudulent platform where users invested Bitcoin, only to be blocked from withdrawing their funds. - cashapp.com
– Bitcoin Address: bc1qy4d4s7uwqfach5yxpzwcez50hn3wzz6z9fl47v
– Amount Lost: 0.0000070707 BTC, 0.00079012 BTC, and 0.00094318 BTC
Despite posing as a trusted platform, cashapp.com is part of a crypto scam network where users’ funds were stolen after investment. - forexsxpro.com
– TRON Address: TFUJdYNwEU9wCjhTN2daoMFYb3zqhN6HqQ
– Amount Lost: 926 USDT
Users of forexsxpro.com deposited USDT for forex trading but were denied access to their funds once the deposits were made.
Scam Breakdown
- Closed Websites:
All of these platforms have shut down after scamming users, leaving victims with no way to access their funds. - Blocked Withdrawals:
Victims deposited cryptocurrency in the hopes of trading but were unable to withdraw their funds. The platforms often demanded additional fees or stopped communication altogether. - Multiple Cryptocurrencies Affected:
The scams involved various cryptocurrencies, including Bitcoin (BTC) and USDT (Tether), with large sums lost to fraudulent addresses.
Conclusion
The websites disco-worku.com, 2139.online, benefo.com, cashapp.com, and forexsxpro.com are part of a coordinated scam operation, defrauding users of their crypto investments. These platforms have closed, and victims are left without access to their funds. Be cautious when investing in online trading or crypto exchange platforms, especially those promising high returns. Always verify the legitimacy of platforms before transferring funds, and report any fraudulent activities to authorities.
- disco-worku.com