We received a complaint about a significant cryptocurrency scam on sogoclubin.com. A victim reported losing $140,000 in USDT, which was converted to Ethereum and transferred via the crypto.com platform. Sogoclubin.com: Case Study The scammers operated through sogoclubin.com, freezing the victim’s account and demanding exorbitant security refundable deposits to release the victim’s funds. These deposits were presented as necessary...

CG-Wise.net presents itself as a professional crypto investment and trading platform, promising lucrative returns on investment. However, a deeper investigation reveals this site as an unregulated, high-risk scam operation. CG-Wise.net lacks transparency about its headquarters, executive team, and regulatory status, making it highly suspicious. Reports of fake reviews, broken links to legal documents, and unresolved...

After receiving a complaint regarding a high-stakes scam, we’re warning you about the truecar-mo.com platform. Truecar-mo.com: Case Study The scammers behind this site convinced one victim to invest nearly one million dollars beginning in June. They systematically extracted funds in BTC and ETH through various transactions, exploiting the victim’s trust and creating a complex investment...

We recently encountered a sophisticated scam involving the website ask2bid.net and several individuals posing as financial recovery agents. The scammers used email addresses like veronica.kramer@ask2bid.net, alex.morgan@ask2bid.net, and Christopher.muller.coinbase@outlook.com to deceive their targets, claiming they could help transfer or recover cryptocurrency. They communicated through multiple channels, including Telegram, using a wallet address 3Jb5sETWa2bv9MsDK5zkXAGWYzYgqfdHiR to request cryptocurrency...

We recently received a complaint regarding a scam involving the website Wbullfinance.co (W-Bull). The victim reported losing $25,000 in cryptocurrency. Is W-Bull a Scam? Case Study The scam began when the victim was lured into investing through the platform, which initially appeared legitimate, showing profits in their portfolio. However, when the victim attempted to withdraw their...

We recently received a complaint regarding a fraudulent trading platform, TNEGCOIN, found at tnegcoin.com. The scam involved a person trading on this platform, initially depositing $973 on March 8, 2024, and gradually investing up to $8,046 by April 26, 2024. The account balance allegedly grew to $173,378.21 over three months of trading, but the victim has...

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...