Deceptive Trading Portal Masquerading as Legitimate Exchange

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Cryptocurrency Investment Risks

Deceptive Trading Portal Masquerading as Legitimate Exchange

Manju Ram
Participant

    Scam Type: Crypto Investment Scam

    Scam URL:
    sonfusionch.com

    Summary:
    The website pretends to be a certified crypto trading and portfolio-growth platform but is associated with fraudulent investment operations designed to steal deposits.
    Victims report being encouraged to deposit increasing amounts and later blocked from withdrawals while support becomes unresponsive.

    Red Flags Identified:
    • Fake investment dashboard showing manipulated profits
    • Aggressive pressure to deposit higher amounts
    • No verified licensing details or regulatory certificates
    • Withdrawal requests rejected or stalled with fake technical excuses
    • Support team disappears after final deposit

    Risk Level: Extremely High

    Recommendations:
    • Avoid creating accounts or sending money to sonfusionch.com
    • If funds have already been transferred:
    — Save proof of payments (TX hashes / bank receipts)
    — Take screenshots of dashboard and chat history
    — Report immediately to your exchange / bank fraud department
    — File complaint with your national cybercrime unit

    Additional Note:
    Scammers behind this platform may operate similar clone websites under different names. Report any related URLs for deeper investigation.

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