- This topic has 0 replies, 1 voice, and was last updated 8 months, 3 weeks ago by .
-
Topic
-
A recent victim has reported a sophisticated cryptocurrency scam involving the website blastdropmrkt.com. If you’ve had dealings with this site or similar experiences, sharing your story could provide valuable insights and possibly aid others.
Key Information for OSINT Investigations:
- Scammer’s Claimed Location: New York, NY
- Contact Email:
support@Rapidfxcrypto.com
- Website:
https://blastdropmrkt.com
- Reported Loss: $100,000
- Victim’s Location: AB, CAN- T2T 2J2
- Scam Type: Cryptocurrency
- Date Reported: February 22, 2024
- Mentor Involved: Willard Byron (claims seven years of experience in crypto trading)
The scam unfolded as follows: The victim was persuaded to disclose sensitive personal information and to invest in cryptocurrency trading. Despite purported mentorship from Willard Byron and assurances from Blastdropmrkt’s live support, the victim encountered insurmountable withdrawal barriers, including exorbitant fees and taxes. Requests for additional payments were continuously made under the guise of facilitating wire transfers through a costly third-party system, which allegedly failed due to the victim’s bank rejecting transactions from cryptocurrency firms. The victim’s bank, however, found no record of such transactions.
This ordeal underscores the importance of vigilance and skepticism towards unsolicited investment advice and the necessity of thorough research before engaging with online trading platforms. If you’ve encountered similar fraudulent activities or have interacted with the individuals or platforms mentioned, your account could significantly contribute to broader awareness and possibly prevent further scams.