We received a detailed complaint about a scam involving the website DHO-Ai.com. The victim was lured into investing in USDC through what was presented as an artificial intelligence investment scheme. The website promised significant returns on investments, with transactions handled via the victim’s Coinbase wallet. In this case, the victim reported losing over $64,000 in a...

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 received a complaint about a cryptocurrency scam involving the website investdigitalfx.com/account/dashboard.php and a scammer named Grace Elizaveta from Washington, USA. Investdigitalfx.com Scam – Case Study The scam began on Facebook, where Grace convinced the victim to invest through Bitcoin ATMs using barcodes she provided. The victim initially sent $500 worth of Bitcoin to a...

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’ve recently received a complaint regarding a sophisticated investment scam that involves a platform called coinsmartbg.com. If you’ve encountered this site, you must proceed with extreme caution. This platform claims to be a legitimate trading site, promising high returns and access to substantial funds, but it’s nothing more than a trap designed to steal your...

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...

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...

Army and military scams have alarmingly risen in prevalence, exploiting the esteemed image of military personnel to commit fraud. These scams, often executed online, involve imposters creating false military identities to gain the trust of their targets. The approach varies from requests for financial aid for fabricated emergencies to intricate military romance scams, weaving deceptive...