I was advised to send crypto funds to a DeFi wallet, then transferred them to Zipcoinexfum.com for trading and AI quantization. When I attempted to withdraw for personal use, I was told I had only one transfer remaining and was advised to send the funds to my son’s wallet.

After doing so, his account was frozen. We were then asked to pay an additional 12.3% (approx. $102,000) to “verify we weren’t laundering money” — a fee they claimed would be refunded after evaluation. The very next day, the website was gone and all funds vanished.

We have screenshots and receipts of every transaction.

Wallets involved:

17JGEgqVskpp8Sp2CiZxXH9UvUYiKgqLD2

3NBMiCqnWx4PK2TfniDYsHuGRGEiQNnZgz

3NnaJ95PyMJVU5tJSShhZT3LKXmWbyt77d

Do not trust Zipcoinexfum or any related “advisor.” This was a well-executed investment scam.