We received a troubling complaint about an investment scam involving a fraudulent website. This site lures victims with promises of high returns on cryptocurrency investments. The scammer used two Ethereum addresses and two Bitcoin addresses to steal funds. They claimed to offer a secure investment platform but vanished with the money. If you interact with this site or its representatives, be cautious and avoid further engagement.

The victim lost $1,200 in Ethereum and Bitcoin. They believed they were dealing with a legitimate company. Instead, the funds disappeared once transferred. There was no withdrawal, and the scammers continued to demand more deposits. CNC Intelligence worked on this case by analyzing blockchain transactions to track the stolen funds. Our investigation revealed no cash-outs from the scammer’s wallets.

This case is a strong reminder to research any platform before transferring money. Scammers often appear professional and use convincing methods to steal from you. If someone pressures you to invest quickly, that’s a red flag.

This incident highlights the importance of staying vigilant. Always verify the credibility of any investment opportunity. In our view, the evidence points to this being a scam. We urge you to report similar incidents to the authorities and seek professional help to trace your funds.