You should know about a recent crypto scam involving fake professional investors. They lured their victim into an investment scheme using platforms like crypto.com, HTX, OKX, Binance, Changenow, and Blofin. The scammers operated with ETH and BTC, convincing their target to send funds in three separate transactions. Unfortunately, they gained access to personal KYC documents, which could lead to future fraud. This case shows how scammers combine persuasion, emotional manipulation, and attractive promises to steal funds.

We worked on this case and traced the transactions to uncover where the money went. If you see similar tactics or receive unsolicited investment advice, stay alert. Never share your personal documents or send funds without verifying the legitimacy of the opportunity.

This scam matches classic investment fraud. The promises sound too good to be true, and they always are. If you’ve encountered similar schemes, let us know. CNC Intelligence is here to help you trace funds and understand your options.