Bitcoin Forum

What happened::
This scam website deceived users through Whatsapp groups to steal their funds/

Scammers Profile Link: NA

Reference Link: https://h5.walbox.com

Amount Scammed: NA

Payment Method: crypto

Proof of Payment: NA

Someone's experience shared on Reddit:

https://talkimg.com/images/2024/07/21/4k3Dl.png

Additional Notes: Investor beware/

Easy and be careful on all this investments, most especially cryptocurrency investment because 90% of them are scam, most easy way to spot them is the promise of high return on investment within the shortest period of time, many have been a victim of investment fraud in recent time, so we need to be guided all the time to avoid Falling into their traps.

One thing that is popular among fraud stars is that, after working on the mind of their victims, the end road for them is to introduce some scammy investment because that is the only way to get bulk money from their victims, through investment that will promise high returns but that will never come, be guided and thanks for warning the community.

She was obviously purchasing what the scammers needed to make her fall into the scam trap of "greed." Since she was making up to $20 based on the recommended offers, why not just stick to that one? Her greed to get more, just like others, was what made her lose the money she deposited on the scam website. 
 
She was lucky that she regained her senses and did not fall for the second trap of giving them another $10,000, adding to the $1000 already lost earlier. It could have been a different story, as she could have been thinking about the scam and at the same time how to repay the debt of money she dashed out to scammers.

Thanks for the heads up. But people should use their common sense regularly on offer such as like this. The name of the website and its domain name is even suspicious already for an investment kind of platform. Plus, being curious on investment platforms posted on social media sites is a red flag already, especially those annoying ads, its only to promote such thing.

Scammers constantly create many fraudulent trading platforms. However, most of those who fall for these apparent scams are beginners who lack sufficient experience, as happened with this wife who was tempted by the gains and returns that she will achieve daily by these scammers who appear professional and legitimate through their fake accounts, stock photos, distinctive writing style, and communication, and the fake proof of gains made by the platform’s clients who are the members of the group that this wife joined.

Her research would have been one of her preventive solutions to avoid her losing these large sums of money and getting into serious trouble with her husband. If she had taken some time to check the legitimacy of this platform, she might have come across this [Article (https://scamtips.net/scams/h5-walbox-com/)] in a search engine, exposing the fake Exchange Walbox and warning people about the red flags the author discovered.