ScamCrypto Forum Forums Investment Scams Beware of Crypto Scam Involving

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      I want to bring to your attention a scam that has recently come to light involving a cryptocurrency investment scheme through a website called This scam has already victimized individuals by persuading them to invest large sums of money with the promise of high returns, only to find themselves unable to withdraw their funds.

      Key Details of the Scam:

      • Fraudulent Website:
      • Method: Victims are contacted by someone they trust (e.g., a former colleague) via social media platforms like Facebook, discussing new job opportunities in cryptocurrency investments.
      • Process: Victims are instructed to set up an account on and a Cash App account, buy Bitcoin through Cash App, and then transfer it to their RockCoin account. The scam involves convincing victims to continuously invest more money to supposedly increase their profits.
      • Outcome: After attempting to withdraw profits and paying a withdrawal fee, victims are given fake tracking numbers for checks that are never delivered, leading to significant financial losses.
      • Communication: Initial frequent communication that significantly slows down or stops after the victim attempts to withdraw funds.

      Victim’s Loss:

      • Amount Lost: $18,000
      • Location of Targeted Person: AL, USA- 35173

      Scammer Information:

      • Supposed Location: Huntsville, AL
      • Email:
      • Scam Type: Cryptocurrency Investment Scam
      • Date Reported: November 16, 2023

      If you have been scammed by the same scheme or have encountered a similar situation, please share your story. Your information could be invaluable in preventing others from falling victim to similar scams. It’s crucial to bring awareness to these fraudulent activities and support each other in identifying and avoiding such traps.

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