We want to warn you about scammers operating on Blend.vip and Pepeusa.online. These platforms lured people into depositing funds with promises of profits and easy withdrawals. They used crypto wallets to receive BTC, ETH, and USDT, often through exchanges like Crypto.com, CashApp, and PayPal. Some funds even passed through Binance, HTX, OKX, and Revolut. The scammers contacted victims through SMS, Telegram, and WhatsApp, pretending to be trainers or advisors with fake names like Chloe and Millie.
The scheme started by asking for smaller deposits, but the demands grew over time. They promised that adding more funds would unlock previous deposits or complete withdrawals. This tactic is a clear red flag in fraudulent investment schemes. Binance allegedly froze funds, but further investigation showed the scammers used its name to add credibility. They never intended to return any money.
If you are wondering whether this is a scam, the answer is yes. No legitimate platform would require repeated deposits to release your funds, and fraudsters have well-documented this tactic. Stay vigilant and always verify investment opportunities before transferring money. If you believe you’ve been scammed, act quickly to gather evidence and report it to authorities or professional investigators like us.
Protect yourself, and don’t let these fraudsters exploit your trust.