If you’ve come across river.com, you should be cautious. We’ve investigated a serious complaint where this platform scammed someone out of $430,000. The scam involved 20 cryptocurrency transactions across platforms like Binance, MEXC, and KuCoin. Traces show significant cash-outs, making this a well-organized operation. While the exact crypto wallet addresses aren’t available, the scammer’s methods are clear—they lure you into investing and then vanish with your funds.

Here’s how this scam unfolded. The victim was promised opportunities to grow their investments but lost everything. The scammers likely used sophisticated techniques to convince them the platform was legitimate. When the victim realized something was wrong, it was too late to recover their assets without expert help. The victim sought legal assistance and worked with CNC Intelligence to investigate the transactions. We provided a detailed tracing report and advised them to involve law enforcement for further action.

If you’re considering investing 0n a platform like this, think twice. Scams like these often use high-pressure tactics to make you act fast. Legitimate platforms won’t demand urgent payments or require you to send money without a straightforward way to withdraw it. Based on what we found, River.com is highly likely a scam.

If you’ve already fallen victim, don’t lose hope. CNC Intelligence can help trace your lost assets and provide you with the tools to report these crimes. Always do your research before trusting any online platform with your money.