We want to alert you to a troubling cryptocurrency scam involving the website ltec1.cc. A victim reported being drawn into this scheme through a Telegram group, where participants pretended to be involved in Bitcoin trading. The scam initially appeared legitimate, as the victim completed two small trades and received payouts. However, the situation quickly escalated...

We recently received a complaint from someone who lost a significant amount of money in what appears to be an elaborate cryptocurrency scam. The victim used platforms like Strike and Worlotc.com to trade cryptocurrency. Initially, everything seemed to be going well. However, after several successful deposits, they attempted to withdraw their funds — a considerable...

We’re writing this article to warn you about an alarming scam linked to the platform Keyrockcorp.com. A victim, believing they were engaging in a legitimate investment opportunity, was misled by a fraudster who gained access to a friend’s Facebook account. The scammer promised substantial profits in exchange for a significant investment, using false promises of...

We’re writing to warn you about the fraudulent cryptocurrency trading platform osloip.vip. One of the key manipulative tactics they used was to lure the victim into investing large sums of money, promising high profits. However, after the initial investments were made, the victim was informed that to access their funds, they would need to pay...

We recently investigated a case in which an individual was scammed out of significant funds by a fraudulent investment platform operating under Capital Market Reserve (capitalmarketreserve.com) & Canadian Capital Markets. The victim was lured into what appeared to be a legitimate crypto trading opportunity with promises of high returns. Unfortunately, after making multiple transactions through...

We recently encountered a complaint involving sage-stone.com, an investment platform that shows clear signs of being a cryptocurrency scam. The victim was coerced into making several Ethereum (ERC-20) transactions, ultimately losing a hefty amount. The scam unfolded with promises of investment growth, but soon after, the victim was threatened with losing access to their account...

The following complaint was filed with the BBB (Better Business Bureau) on September 11, 2024 regarding Beachbuddydeals.com: We want to warn you about a serious investment scam involving a man named Stephen (Steve) Summerall, operating under the guise of Five Holdings Company LLC. Stephen presented himself as a business owner seeking investors, and we, unfortunately,...

We recently read a complaint by a victim in New York detailing how Btkodibs.com, an investment platform, lured them in with promises of profitable opportunities. After investing $5009, the victim soon realized that the site was nothing more than a trap. Instead of receiving profits or any form of return, they were met with silence...

We received a complaint from an individual who lost over $7,000 on the platform trade101.ai. This platform was introduced to them by a so-called broker named Ann, who was connected to them by someone claiming to be Tomas Peters. The victims trusted the platform and invested money, but when they needed to withdraw funds due...

We recently encountered a troubling complaint involving a platform called volcanic.exchange. Through a WhatsApp group, an individual was enticed into investing 7000 USDT, lured by promises of high returns. However, when they decided to stop investing, they were swiftly removed from the group, and their funds and any potential profits were withheld. Shortly after, access...