Investment Scams

Investment Scam Alert – coinonewin.com Blocks Withdrawals

Sam007
Moderator

     

    Scam Type: Fraudulent Investment Platform
    Website: coinonewin.com
    Status: Active – Withdrawal Refusals Reported
    Reported Wallets:

    0xCA5B85392296A84A6D5aE0fE412a6368E8a5E485 📋

    0x83F2406226dBdF21fD536c24533eE77B759e6E17 📋

    0x6C2a9263d887e88B706169a79C4392E30463577a 📋

    0x0ee0865d431BeBbbB90c6F064645657f529b4B27 📋

    bc1q7gtdqw2z6pz4e4fqp64n6dyuujs8gpleaxtcwv 📋

    Description:
    coinonewin.com presents itself as a legitimate investment platform but has been reported for refusing fund withdrawals. Victims state that after making deposits and seeing apparent growth in their investment dashboards, they are blocked or stalled when attempting to withdraw funds. The platform appears to be structured as a high-yield investment scam designed to trap users into sending more crypto under false assurances

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