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...

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...