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A cryptocurrency investment scam involving the website webdefia.com has been reported, with the victim losing a total of $20,000 USD. The platform falsely claimed to offer legitimate investment opportunities but ultimately led to financial loss for the victim.
If you come across webdefia.com, avoid engaging and report it immediately to warn others and prevent further scams.
A cryptocurrency scam involving the website geminexchangein.com has been reported, with the victim losing a total of $19,377 USD. The victim was deceived into transferring funds to the following blockchain addresses controlled by the scammers:
0x64f8c63516C2f7a1CFC4336956580316BE3B440f
0x3c92de2009EB624238ee145350E0210c36F85D3C
0x7e1196955f24F7d416770Cc24170FA73bB9668D9
0x175cD29Af6b6886a780A2e56Ade988b226bAfA1EThis fraudulent platform has caused significant financial harm. If you encounter this website or these blockchain addresses, avoid any interactions and report them immediately to help prevent further scams.
An investment scam involving the fraudulent website grovexcoin.com has been reported, resulting in a loss of $213,470 USD in Ethereum (ETH). The victim was deceived into transferring funds to the scammer’s blockchain address.
The address associated with this scam is:
0xbbd60c7892a40d5a3cc839abab2068371c7b6cff
This case highlights the dangers of unregulated crypto investment platforms. If you encounter grovexcoin.com or this address, avoid engaging and report it immediately to help protect others.
A fraudulent scheme involving the website eu393.com has been reported, resulting in a loss of $7,518 USD. The victim was deceived into transferring funds to the following blockchain addresses:
TBE1pm9Tnrm5Kkp2mb3pe8kXuyf5BgQ4JM
0x07D6CfD5Fa79bCa9a3F7fA686d98D3E9ED826218This scam has caused significant financial harm. If you encounter eu393.com or these blockchain addresses, avoid engaging and report them immediately to help prevent further losses.
Hi Michael, I’m so sorry to hear you’ve also fallen victim to this scam. The demand for a large deposit to unlock funds is a well-documented tactic used by scammers, and understandably, you’re feeling unsure about what to do next. You can schedule a free consultation with cybersecurity experts for assistance and advice. You can discuss your situation in more detail and get guidance on the next steps for potential recovery and reporting. Stay strong, and remember you’re not alone in this.
Thank you for sharing your experience with Netzeffekt-nl.com. Scammers often use a blend of professional-looking websites, fake job offers, and high-promise schemes to lure victims into depositing more funds. It sounds like their tactic of ‘unlocking’ accounts by demanding additional deposits after reaching a negative balance is especially manipulative.
From the screenshots you shared, we can see how they initially approved small withdrawals (e.g., $130, $179.61, $127.59) to build trust. However, they then turned down larger withdrawal requests, like $20,622.70 and $7,702.70, without providing a reason. This is a common tactic to create a sense of credibility at first, only to later block larger withdrawals and request even more funds to supposedly ‘unlock’ the account.
We also noticed the message from ‘Rachel from Indeed’ offering you a job. Scammers often impersonate trusted platforms like Indeed to add legitimacy to their approach. Offering freelance jobs with promises of easy tasks and high commissions is a tactic to bait people with small gains and then escalate to large deposit demands.
We strongly encourage you to report this scam to your local authorities, the cryptocurrency exchange you used, and financial institutions like your credit union.