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 […]
We must warn you about a troubling experience involving the website ratsfun.com. One person fell victim to a scam after being lured into what seemed like a legitimate crypto trading opportunity. The scammer, posing as a woman, persuaded the victim to invest $2,500 through this trading platform. Unfortunately, once the money was deposited, it became […]
We recently encountered a scam on Siegfriedsoptions.com that has defrauded victims of significant amounts of money. The scam began through seemingly innocent interactions on Facebook Dating, eventually shifting to Instagram messages. The perpetrator, claiming to be involved in option trading, lured the victim into investing through Siegfriedsoptions.com, promising quick profits. Initially, the victim was convinced by […]
We’ve received numerous complaints regarding teamsi.uk, with many users reporting significant financial losses. One victim mentioned being trapped with $65,000 supposedly held up by an “automatic clearing system” that requires additional deposits to release funds. Despite repeated requests, the company refuses to release the funds, leading to growing concerns. Another user reported losing $2,500 after […]
