#6455
Admin
Keymaster

    If you have come across Balktop.com, we urge you to proceed with caution. A recent complaint highlights a troubling scheme involving this website. The scammers, including individuals using names like Annie Lee and Mr. Zang, lured the victim into investing through platforms such as Jubi and Bakkt. They also communicated using Telegram and SMS. One email address tied to the scam is jubiusvip@gmail.com, and phone numbers include 323-418-7527 and 833-603-3549. Despite initial profits, the victim could not withdraw funds. Instead, the scammers demanded repeated fees, adding to the loss. The total amount lost was reported as $1,000,000, with a calculated loss of $528,192.

    This scheme played on trust and involved promises of high returns. The victim realized it was a scam when withdrawal delays turned into endless demands for more money. Evidence of ETH withdrawals and bank transfers was shared with us. However, the victim struggled to retrieve their DeFi wallet transaction history. The case was reported to IC3 and SEC, and the local police referred it to the FBI. CNC Intelligence investigated the blockchain transactions, reviewed evidence, and provided guidance on legal follow-ups.

    Scams like these often rely on creating urgency and false hope. The repeated demands for fees, lack of access to funds, and refusal to provide transaction records are clear red flags. If you’ve encountered similar situations or know someone who has, report it immediately. We believe the evidence strongly indicates a scam. Stay vigilant, and if you’ve fallen victim, seek professional help to trace and recover your funds.

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