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 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 […]
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 […]
