Communication Scams

Trader Claims to Lose $310K on Dodgy Exchange Pitched in LinkedIn Request

Our goal is to work towards the most concise TLDR of current crypto relative scams in the marketplace. So that you can skim it and rip it. Move on with your day and place crypto related things in crypto related places. This does mean we have AI helping out and possible causing SKYNET level chaos. But we also have humans looking at things. All Hail Roko's basilisk.
Post Views 299

Cryptocurrency scam LinkedIn

Posted By  Connie Walker
These are the top 5 hardware wallets that we have reviewed!

Trader Loses $310K on Fraudulent Exchange Promoted on LinkedIn

Introduction

A trader has reportedly lost $310,000 to a fraudulent cryptocurrency trading platform after accepting a LinkedIn connection request from an unknown contact. The trader encountered difficulties withdrawing his funds, and the scam involved fake promises of high returns from crypto trading.


Summary of facts
After we complete our TLDR summary of this article, we trigger an AI to check what our author wrote against what is factually mentioned in the article. The we ask it to score the  AI's confidence that this 'fact' is indeed 'true'. 

Fact Truthfulness
The victim was lured into investing $310,000 on a fraudulent crypto trading platform. 10
The platform was promoted through an unsolicited LinkedIn connection request. 10
The scam involved non-completion of withdrawal requests, resulting in loss of funds. 10

How We Work

All products recommended by CryptoScamWatch.com are selected by our editorial team. Some of our stories include affiliate links. If you buy something through one of these links, we may earn an affiliate commission.
Breakdown of the Timeline for this alleged scam:

The trader was approached via LinkedIn by an unknown contact, who pitched a supposedly lucrative crypto trading platform. After investing $310,000, the trader found himself unable to withdraw his funds, with the platform making excuses and ultimately failing to return the money.

Legal Implications:
The incident highlights the need for regulatory oversight in the cryptocurrency space, as well as caution among investors regarding unsolicited investment opportunities. Legal action may be pursued against the fraudulent platform and those involved in promoting it.
Summary:

This article discusses a trader's loss of $310,000 to a fraudulent crypto trading platform promoted through LinkedIn. The platform failed to honor withdrawal requests, highlighting the risks of unsolicited investment opportunities. The incident underscores the need for regulatory oversight and investor caution.

 

These are the top hardware wallets that we have reviewed!
Entity Related Search Terms
LinkedIn social media scam, LinkedIn fraud, crypto investment
Fraudulent platform crypto scam, investment scam, $310,000 loss
Unsolicited request LinkedIn connection request, scam promotion
Reference Source: [1https://cointelegraph.com/news/trader-loses-310-thousand-fraud-exchange-linkedin-request

Happy to Provide useful information.

recieve crypto

We provide all research and information based on the time we have available. If you feel that this information has helped you pick or avoid a thing - and you would like to share the love then these are the tokens that AI has recommended as being 'in high fluidity'

However we require nothing - and will continue to find these scams as they appear.

Of course, cash is king, and buying stuff is awesome.

Only send tokens to this address on Ethereum Mainnet (ETH)

Address:

0x098B28d1721d645fA406e8734c037c7D1FD70daD

Only send tokens to this address on Bitcoin Mainnet (BTC)
Address:
bc1qdu5rpel9hjr5rgzg4x3k6946gy6ay9eynjs0l5
Only send tokens to this address on BNB Smart Chain (LTC)
Address
0x098B28d1721d645fA406e8734c037c7D1FD70daD
Only send tokens to this address on BNB Smart Chain (USDC)
Address:
0x098B28d1721d645fA406e8734c037c7D1FD70daD
Only send tokens to this address on Ethereum Mainnet Tether (USDT)
Address:
0x098B28d1721d645fA406e8734c037c7D1FD70daD
Only send tokens to this address on BNB Smart Chain (BNB)
Address:
0x098B28d1721d645fA406e8734c037c7D1FD70daD
Only send tokens to this address on Solana Mainnet Beta (SOL)
Address:
b6QRUrVdP8Q3Vtcp7fcrx5s7WTemZVDsz9L5PTXkbMw
Only send tokens to this address on BNB Smart Chain (DOGE)
Address:
0x098B28d1721d645fA406e8734c037c7D1FD70daD
Only send tokens to this address on Solana Mainnet Beta (ADA)
Address:
b6QRUrVdP8Q3Vtcp7fcrx5s7WTemZVDsz9L5PTXkbMw
Only send tokens to this address on BNB Smart Chain (DOT)
Address:
0x098B28d1721d645fA406e8734c037c7D1FD70daD
If you have found errors, unfold and provide some feedback please. and thankyou
Page Error Report
Get the latest news on crypto scams delivered to your inbox
Crypto Scamwatch Subscription Form
These are the top hardware wallets that we have reviewed!
These are the top hardware wallets that we have reviewed!
Copyright © 2024 Crypto Scam Watch

How We Work

All products recommended by CryptoScamWatch.com are selected by our editorial team. Some of our stories include affiliate links. If you buy something through one of these links, we may earn an affiliate commission.
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram