- This topic has 0 replies, 1 voice, and was last updated 9 months ago by .
-
Topic
-
Individuals have reported a scam involving a cryptocurrency trading company that promises significant returns but requires additional payments for withdrawal, which is a common sign of a scam.
Case Details:
– Cryptocurrency: Bitcoin
– Scam Name: Crypto-get
– Scam Website URL:ai-orders.org
(Caution: Do not visit this website as it may be involved in fraudulent activities.)
– Receiving Address: bc1qsrhft8g0 (Incomplete address)Warning Signs:
– Being asked to pay more money to withdraw funds.
– Promises of high returns with little to no risk.
– Urgency or pressure to make additional investments.If you have been a victim of Crypto-get or have engaged with ai-orders.org and experienced similar issues, please share your story. It is critical for others to be aware of such scams to prevent further victims.
Safety Tips:
– Do not invest in or transfer cryptocurrency to companies or individuals without thorough vetting.
– Be wary of any platform that requires more money to withdraw your initial investment.
– Legitimate companies do not ask for taxes or fees to be paid upfront via cryptocurrency.If You Are Affected:
– Report the scam to law enforcement and financial authorities.
– Contact the cryptocurrency exchange involved to report the scam.
– Consult with a financial advisor or legal professional for assistance.Community awareness and immediate reporting are vital to combating these scams and protecting others from similar fraudulent schemes.