#6477
Admin
Keymaster

    Proceed cautiously if you ever hear about Coinfire or see the URL coinfireapp.com. This case revolves around Emily Jones, who contacted the victim through social media. She claimed to be a cryptocurrency expert. Her goal was to lure the victim into opening an account on Coinfire. This platform is linked to fraudulent activity. Emily built trust through video calls and WhatsApp messages. She provided a cryptocurrency address, 0xc30e1aa702BC9671779fcc070cD27738ED8cd56D, for initial transfers. The victim wired $110,000 to Coinfire, believing the platform was legitimate. Fake profits were displayed, but withdrawals were denied unless more funds were sent. When the victim confronted Emily, she disappeared, leaving no trace.

    We became involved in this case after the victim sought our help recovering their money. They lost $100,000 and even borrowed $50,000 to fund their account. Our team investigated the case, focusing on cryptocurrency tracing and OSINT analysis.

    This scam has all the hallmarks of fraud. It used trust-building tactics, fake account balances, and impossible withdrawal requirements to manipulate its victim. CNC Intelligence completed an OSINT investigation and a wire trace report. The findings provided the client with evidence for further legal or law enforcement actions.

    Stay alert if you ever come across Coinfire or someone claiming guaranteed profits. Platforms like this are designed to scam people out of their money. Never trust a stranger’s investment advice without verifying their claims. Let this serve as a warning: scams like this can ruin lives. Always investigate before you invest.

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