• Scam Website/App: Coinwin
• Reported Loss: $60,000
• Target Location: TX, USA – 75684
• Scammer Contact Number: +1 (718) 814-8594
• Scam Type: Cryptocurrency
• Date Reported: March 31, 2024
• Scammer Alias: John Tucker
• Group Name: The Blue Alliance (WhatsApp group)

Description of the Scam: Victims are invited to join a WhatsApp group called “The Blue Alliance,” hosted by John Tucker. Initially, the group focused on stock picks but later encouraged members to open accounts on a cryptocurrency trading platform known as Coinwin. Victims cannot withdraw their funds after making significant deposits and engaging in trades suggested by the group. Additional scams involve investments in supposed ICOs (Initial Coin Offerings), which result in further losses. Withdrawal attempts are successful in the app, but the funds never reach their bank accounts, leaving victims with substantial financial burdens.

If you have experienced similar issues with Coinwin, John Tucker, or related investment scams, please share your experiences. Any additional details about interactions, payment methods, and other contact information could be instrumental in preventing further fraud and aiding victims.