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 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 […]
