Fraudulent Cryptocurrency Addresses

Forex Investment Scam Involving Social Media Contact

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Description: The victim was introduced to a fraudulent investment scheme by a woman they met on Facebook, who later communicated through WhatsApp. She convinced the victim to invest in a fake Forex platform (Forex.com), providing instructions and encouragement to deposit funds, which were sent to the provided Ethereum addresses. After the victim deposited the funds, their account was frozen, and further access was denied. The victim has provided transaction records and screenshots from Coinbase and the platform but has not been able to recover their funds. This scam highlights the risks of relying on unverified social media contacts for investment advice.

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