ScamCrypto Forum Forums Scam Analysis and Research Bitcoin Scam Warning on

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  • #1143 Reply

      Scam Alert for Users of A fraudulent scheme has been identified, operating under the names Isabelle Collins and Brian Stevenson, and is associated with the website The scam involves unauthorized Bitcoin transactions.

      Case Details:

      • Cryptocurrency: Bitcoin
      • Suspected Transaction Hash: 1Gu1XZf6adJWwAcKi5tUTztbinoz5g4Egp

      Please be cautious if you encounter these names or this website. If you’ve been affected by this scam, or if any of your transactions have been routed to this fraudulent operation, your shared experiences and additional transaction details (like wallet addresses) could be crucial for ongoing OSINT investigations.

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      • #1612 Reply

          Dear Forum Members,

          I want to alert you about, an investment platform promising up to 15% daily returns. Such high profits are extraordinarily rare and typically unsustainable, raising serious doubts about the platform’s legitimacy.

          Key Issues:

          1. Fake Certificate: claims to be incorporated with certificate number 14730289, but this number is registered to a different company, indicating false incorporation details.
          2. No Customer Support: Minimal support, relying on a contact form instead of direct email or phone support.
          3. Unrealistic Returns: Promises up to 15% daily returns, a common sign of high-risk schemes or scams.
          4. Hidden Owner Information: Lack of transparency about ownership and management.
          5. Newly Registered: Recently established with no track record or reputation.


 presents multiple red flags, suggesting it may not be a safe or reliable investment platform. Potential investors should exercise caution, conduct thorough research, and consider more transparent and established alternatives.

          Stay cautious and invest wisely!

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