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    We want to warn you about a scam involving the website forexdesktrade.com and someone claiming to be “Professor Tonya Evans.” The scammer used TikTok to reach out, offering investment opportunities with promises of high returns. They first asked for small cryptocurrency investments, claiming it was a low-risk way to start. Then, they introduced fake promotions, asking for more money to access more significant profits.

    The scam didn’t stop there. They demanded fees to release the supposed profits, convert Bitcoin to USD, and cover other fabricated costs. These requests happened over multiple transactions, about ten before the scammer asked for a final $1,200 as a “transfer fee.” At that point, it became clear that the entire setup was a fraud.

    We investigated this case and traced the transactions to understand how the scam operated. CNC Intelligence helped analyze the data and provided detailed reports.

    This case shows how scammers build trust through false account growth and fabricated fees. They use convincing tactics to extract as much money as possible. If you see similar schemes or recognize the name “Professor Tonya Evans,” it’s likely a scam. Stay alert, and don’t send money to sites like forexdesktrade.com. Protect yourself by verifying investment opportunities and refusing to pay upfront fees.

    Based on everything we’ve uncovered, there’s no doubt this is a scam. If you’ve encountered this or need help with a similar case, don’t hesitate to contact professionals like CNC Intelligence for support. Remember, the more you know, the safer you are.

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