Investment Scams

Investment Scam Alert: Coinketc.top

Sam007
Moderator

     

    Tommy Hutto reported being scammed through Coinketc.top. He was contacted by a woman who convinced him to wire money into his crypto wallet and purchase BTC, which was then sent over to a platform. After several transactions, the woman claimed the trades were earning him money. However, when Tommy tried to withdraw his funds, he was told he needed to invest more money and report capital gains. He was also tricked by a fake lawyer he connected with on Facebook.

    Be cautious of similar scams, especially when engaging with individuals or platforms offering quick returns. Always verify the legitimacy of investment opportunities before making any deposits. If you have faced similar issues, please share your experience.

    Wallet addresses:
    1qmNeyk33yjDii54Yn6YHiPZerj5WHJVf 📋
    bc1p2xmlufn7ya95gv8z9xejc30frcl672mw3rxwx6etx2kjn98gxq4sxwsrkt 📋
    1MKavAvpr6m9pZtzn4gRk8m9xYJNvNnfuP 📋
    bc1qmhthqvrv86ap74zygjnr5qwlpmwged6uddn0dq 📋
    0xe916E0b1f3eBf85c36B7EBf11222F1Fa972d19bD 📋

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