We want to warn you about a cryptocurrency scam linked to the website edgemarketpro.com and individuals using Telegram (779-8045250) and the email jimbenson343@gmail.com. This scheme tricked people into investing through what appeared to be a legitimate Initial Exchange Offering (IEO). Once investments grew, the scammers demanded a “capital gains tax” of 0.05% to release funds into an escrow account. If you’ve come across similar demands, know this is not how legitimate platforms operate.

One victim invested $45,000 through platforms like Coinbase and Trust Wallet. They also noticed $18 disappearing from their Trust Wallet and suspected someone hacked their phone. The scammers tried to log into their Coinbase account. These tactics show how far they’ll go to take your money. Even when pressed for answers, the scammers acted aggressively to pressure the victim into paying more.

We worked on this case by tracing transactions involving Bitcoin (BTC) and Dogecoin (DOGE). The funds were cashed out on exchanges like OKX, Coinbase, and MEXC Global. We provided a detailed report and helped connect the victim with law enforcement and legal options.

From what we’ve seen, this is a scam. It preys on people who trust too quickly or feel pressured by fake deadlines. If someone asks for escrow payments, it’s likely a red flag. Always double-check websites, and never send money without verifying who you’re dealing with. If you think you’ve been scammed, contact experts or law enforcement right away. Together, we can make it harder for scammers to succeed.