Reported As Possible Scam
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If you’ve been approached by a company called CIT-ivest.com, we urge you to exercise extreme caution. We’ve received complaints from users who reported substantial financial losses after engaging with this platform. The company promised high and unrealistic returns on investment, luring investors into believing in seemingly legitimate profit opportunities. Initially, some investors saw small profits, which appeared genuine, prompting them to invest larger amounts. Unfortunately, upon attempting to withdraw funds, users faced significant obstacles, with withdrawals being indefinitely marked as pending.
One victim reported a loss totaling $17,000 USD after engaging with the platform’s investment plans. This individual made multiple deposits, hoping to capitalize on the promised returns. However, when it came time to withdraw funds, they were unable to do so, despite multiple attempts. The withdrawals were perpetually pending, and no support was offered to rectify the situation.
Several cryptocurrency transactions to various wallet addresses were part of this scam, providing valuable details for investigators. Here are some of the known wallet addresses used by CIT-ivest.com:
348o2NoADpTYndpvYDB4yku7zxZYFeum37 
, 37dgiwYWEUfKiJg6QFebMFa7EQrCQA2xPv, and 345zb4mC2oS94k31trM5Axdr9MmEa9w328. These wallets received multiple deposits between April and November 2024, with transaction amounts ranging from 0.00293198 BTC to 0.1555853 BTC. Such details can help trace the flow of funds and possibly identify the perpetrators behind this scam.Based on the information provided, it is highly likely that CIT-ivest.com is operating as a scam. They have employed classic fraudulent tactics: offering unrealistic returns, showing fake initial profits to build trust, and then preventing withdrawal of invested funds. If you have been affected, we recommend reporting the incident to the relevant authorities and avoiding any further communication or financial involvement with this platform. Stay vigilant, especially when dealing with investment opportunities that seem too good to be true.
CIT-invest.com presented itself as a lucrative mining investment platform, luring investors with promises of substantial returns. However, my experience, along with evidence from other victims, has shown that CIT-invest.com was nothing more than a deceitful scheme. The platform’s professional appearance and false claims of high-profit mining operations enticed many to invest substantial amounts.
Initially, my investments were met with fabricated progress reports and positive balances displayed on the site. Believing these false indicators, I invested more heavily, trusting the system. Over time, my attempts to withdraw funds were denied, and all communication channels became unresponsive. The total loss I suffered amounted to $28,737.00.
Transaction Details: Below are the specific transactions that contributed to my total loss:
- Date: 05/18/2024
- Crypto: BTC
Amount: 0.00432872
Wallet ID:348o2NoADpTYndpvYDB4yku7zxZYFeum37 - Date: 05/24/2024
Crypto: BTC
Amount: 0.00293198
Wallet ID:348o2NoADpTYndpvYDB4yku7zxZYFeum37 - Date: 07/20/2024
Crypto: BTC
Amount: 0.02176912
Wallet ID:37dgiwYWEUfKiJg6QFebMFa7EQrCQA2xPv - Date: 08/19/2024
Crypto: BTC
Amount: 0.13642316
Wallet ID:345zb4mC2oS94k31trM5Axdr9MmEa9w328
CIT-invest.com’s fraudulent activities have left many investors with financial losses and no means of recouping their funds. Let this review serve as a stark reminder: always conduct thorough due diligence before engaging with online mining investment platforms.
Topic: CIT-invest.com
CIT-invest.com posed as a legitimate forex trading platform, promising lucrative returns to investors. However, after thorough examination and personal loss, it’s clear that CIT-invest.com was nothing more than a well-executed scam that preyed on hopeful traders. The platform attracted users with assurances of high profitability and seamless trading experiences, only to defraud them of their cryptocurrency investments.
My interactions with CIT-invest.com began with small deposits and initially positive results shown on their interface, leading me to trust the platform and invest more significant amounts. Over time, my access to withdrawals was restricted, and communication with support became evasive and non-responsive. By the time the site was identified as fraudulent, I had already lost a total of $250,147.00.
Transaction Details:
Here are some transactions tied to my losses:- Date: 05/18/2024
Crypto: BTC
Amount: 0.00432872
Wallet ID:348o2NoADpTYndpvYDB4yku7zxZYFeum37 - Date: 05/24/2024
– Crypto: BTC
– Amount: 0.00293198
– Wallet ID:348o2NoADpTYndpvYDB4yku7zxZYFeum37 - Date: 07/20/2024
– Crypto: BTC
– Amount: 0.02176912
– Wallet ID:37dgiwYWEUfKiJg6QFebMFa7EQrCQA2xPv - Date: 08/19/2024
– Crypto: BTC
– Amount: 0.13642316
– Wallet ID:345zb4mC2oS94k31trM5Axdr9MmEa9w328
CIT-invest.com’s closure and the disappearance of funds have left countless victims with substantial financial losses and no recourse. Let this serve as a warning: always verify the legitimacy of online investment platforms before committing funds.