If you’ve been approached by a company called CIT-ivest.com, we urge you to exercise extreme caution. We’ve received complaints from users who reported substantial financial losses after engaging with this platform. The company promised high and unrealistic returns on investment, luring investors into believing in seemingly legitimate profit opportunities. Initially, some investors saw small profits, which appeared genuine, prompting them to invest larger amounts. Unfortunately, upon attempting to withdraw funds, users faced significant obstacles, with withdrawals being indefinitely marked as pending.

One victim reported a loss totaling $17,000 USD after engaging with the platform’s investment plans. This individual made multiple deposits, hoping to capitalize on the promised returns. However, when it came time to withdraw funds, they were unable to do so, despite multiple attempts. The withdrawals were perpetually pending, and no support was offered to rectify the situation.

Several cryptocurrency transactions to various wallet addresses were part of this scam, providing valuable details for investigators. Here are some of the known wallet addresses used by CIT-ivest.com: 348o2NoADpTYndpvYDB4yku7zxZYFeum37, 37dgiwYWEUfKiJg6QFebMFa7EQrCQA2xPv, and 345zb4mC2oS94k31trM5Axdr9MmEa9w328. These wallets received multiple deposits between April and November 2024, with transaction amounts ranging from 0.00293198 BTC to 0.1555853 BTC. Such details can help trace the flow of funds and possibly identify the perpetrators behind this scam.

Based on the information provided, it is highly likely that CIT-ivest.com is operating as a scam. They have employed classic fraudulent tactics: offering unrealistic returns, showing fake initial profits to build trust, and then preventing withdrawal of invested funds. If you have been affected, we recommend reporting the incident to the relevant authorities and avoiding any further communication or financial involvement with this platform. Stay vigilant, especially when dealing with investment opportunities that seem too good to be true.