If you’ve ever made a cryptocurrency transfer through platforms like crypto.com, be cautious. We received a complaint about funds stolen through a series of transactions. The scam involved cashouts at HitBTC and Binance, with amounts totaling $27,000. The scammer operated through these platforms but did not leave direct contact information. The stolen funds were split into 2 BNB and 1 USDT, making them harder to trace. Unfortunately, the scammer remains unidentified, but their actions were deliberate and calculated.

This case involved three transfers—$5,000, $7,000, and $15,000. The scam unfolded quickly, with the last transaction happening just days before we got the report. These criminals often promise fake investments or high returns. They rely on platforms like Binance and HitBTC to move stolen funds. It’s vital to stay alert when transferring crypto, especially if someone pressures you to act fast.

We investigated this case thoroughly. CNC Intelligence traced the transactions and identified the cashouts. However, the scammer’s identity remains unknown. Cases like this highlight the challenges of recovering stolen crypto funds. While we cannot guarantee full recovery, our work often provides crucial leads for further action.

Always trust your instincts. If something feels wrong, stop and question it. Scams like this one prey on quick decisions. Whether you’re an experienced trader or new to crypto, remember: no legitimate platform will ever rush you. If you think you’ve been targeted, let us know. Together, we can fight back.