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Investment Scam Alert – Fake GCEX Platform Freezes Funds
Fake Websites:
https://43.243.71.11/#/home
User ID: 88705
Reported Wallets:
0x40d3ec94060b167937A7e5B7C72F8fd74cE41040 
– 48,417 USDT
0x88F41D790550b4be3b28312Bc064eBFc8eDdDeA6 – 11,834 USDT, 7,488 USDT, 8,000 USDT, 24,700 USDT
Total Sent: Over 100,000 USDT
Ethereum Wallet Reference: 0xc4****afa7 (partially redacted for privacy)
Description:
The victim was misled by a platform claiming to be GCEX and encouraged to trade cryptocurrency with promises of high profits. Once the account showed growth, the platform froze all assets, citing alleged violations and requiring:
A 22% “tax” payment of 75,740 USDT to unlock withdrawals
An additional 33,000 USDT for alleged transaction violations
A final 50,000 USDT for an “asset verification check” (not yet paid)
These demands are baseless and match patterns of advance-fee fraud, where scammers fabricate legal or financial reasons to extort continuous payments. These sites are not affiliated with the legitimate GCEX (Global Currency Exchange Network) and are likely operated by cybercriminals using deceptive tactics.
