If you’re considering investing with ForexTron Innovation Markets (forextron-innovationsmarket.online), think again. This platform tricked one victim into losing $14,895 through a Bitcoin investment scheme. The scammers used small transactions to avoid suspicion and processed cashouts through the cryptocurrency exchange Remitano. They communicated with the victim using vague promises of profits but never delivered on any of them. The scammers left no way to recover the money directly, and their tactics show they were well-practiced.

We investigated this case by tracing six Bitcoin transactions tied to the scam. The traces led to Remitano, where the funds were likely laundered or withdrawn.

This scam checks every box for being fraudulent. A flashy website, fake promises, and a complete lack of accountability. We urge you to avoid any dealings with ForexTron Innovation Markets. Always research investment platforms thoroughly before transferring funds. If you’ve encountered something similar, report it immediately. Together, we can expose these schemes and make it harder for scammers to succeed.