If you have ever encountered Fortune Build Finance Institute or the Malcoin trading app, you must be cautious. We received a complaint about scammers convincing someone to invest in cryptocurrency through this fraudulent platform. The victim used their Trust Wallet to send cryptocurrency, including Bitcoin, Ethereum, and USDT. They reported a loss of $15,000. These scammers claimed to provide expert trading advice, but their real goal was to steal funds. There were no promises fulfilled, only demands for more money. Unfortunately, no contact details, such as email addresses or phone numbers, were provided for the scammers.

We worked closely with the victim to trace the funds and assist them in filing police reports. The investigation revealed connections to Fortune Build Finance Institute, but there was no recovery of funds yet. We provided a detailed report to law enforcement and helped the victim document everything for legal follow-up.

This scam highlights the importance of staying vigilant when investing online. Fraudsters often use professional-sounding names and platforms to lure victims. If you are asked to send cryptocurrency without verifiable proof of legitimacy, it’s likely a scam. In this case, every sign pointed to fraud.