If you’ve been trading on DFPCoin or are considering it, you must read this. We received a complaint about DFPCoin, a platform that claims to be a trading site but refuses to release funds. The scammers running DFPCoin demanded additional payments to a separate cryptocurrency wallet before allowing any withdrawals. The platform ignored further withdrawal requests even after the victim sent more money. The complaint also revealed that transactions involved USDT (Tether), and the victim used exchanges like Coinbase, Kraken, LBank, and Binance to interact with the scammers.
DFPCoin employs classic fraud tactics, preying on trust. They lure you in with promises of easy trading and profit. Once you’ve deposited funds, they block access to your money and demand more payments. This behavior is a red flag. It’s a standard trick for scammers to exploit those looking for legitimate trading opportunities.
Our investigators at CNC Intelligence traced the transactions and identified trails on major exchanges. We provided updated documentation and reports to assist in recovery efforts and advised the victim on how to report this case to law enforcement. Although we cannot guarantee recovery, our work helps victims take the proper steps toward resolution.
DFPCoin shows all the signs of a scam. Refusing withdrawals, demanding extra payments, and ignoring further communication are hallmarks of fraud. If you’ve interacted with this platform, report it immediately and seek professional help. We believe in staying vigilant and spreading the word to protect others from falling victim to these schemes.
Avoid DFPCoin; if you’ve already lost money, let’s act together. Stay safe online, and remember: real trading platforms don’t ask for extra payments to release your funds.