You need to be extra cautious with websites like eutrandpc.com and euhundlemeyi.top. A scammer using the name Jonathan Edward Fredette (phone: 323-208-9686) has been linked to these sites. Victims are tricked into buying Bitcoin and transferring it to a Trust Wallet. The funds are supposed to convert into USD but instead show up as USDT (Tether). The scammer then creates barriers to prevent victims from withdrawing their money, claiming special authorization is needed. Victims report delays and unhelpful responses from Trust Wallet.

In this case, over $39,000 was stolen. The victim shared all details, including proof of transactions from platforms like Trust Wallet, Coinbase, and Strike. We traced the scam to Custody.ChainUp. Our investigators analyzed transaction histories and drafted a report, which we shared with the victim. The scammer also used multiple domains to add confusion and avoid detection.

This is a clear investment scam. The tactics involve impersonating legitimate platforms and preying on trust. You should avoid transferring cryptocurrency to unknown wallets or relying on unverified third-party services. If anyone promises quick conversions or easy withdrawals but demands extra steps, it’s likely a scam. We believe this case shows the importance of due diligence when dealing with crypto. If you’ve been scammed, contact professionals to help trace your funds and stop fraudsters like this.