ScamCrypto Forum Forums Scam Analysis and Research Cryptocurrency Investment Scam Alert – Softcoinivest.com

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  • #808 Reply
    Admin
    Keymaster

      Urgent Notice to the Online Investment Community: A concerning report has surfaced involving the website Softcoinivest.com, which is allegedly involved in a sophisticated cryptocurrency scam. Individuals are being targeted via social media platforms like Facebook, where representatives of the site promise high returns on investments in cryptocurrency.

      Detailed Complaint Information:

      • Scam Website: Softcoinivest.com (Please note the typo in the reported URL; it might be a misspelling of the actual scam site, so exercise caution with similarly named sites.)
      • Initial Investment Request: Victims are persuaded to transfer $800 worth of cryptocurrency to an account associated with Softcoinivest.com.
      • False Promise of Returns: After making the initial investment, victims are informed their investment has matured to $17,000. However, to release these funds, they are told to pay an additional fee of $2,400.
      • Current Situation: The victim’s account on Softcoinivest.com reportedly still displays a balance of $17,000, alongside records of the initial $800 payment. Text messages and photographs document correspondence with the scammer.
      • Total Loss: $1,300
      • Victim’s Location: MO, USA (63112)
      • Reported Date: November 21, 2023

      Key Details for OSINT Investigations:

      • Social Media Activity: Investigate the scammer’s presence on Facebook, including any profiles or pages associated with Softcoinivest.com.
      • Website Analysis: Examine the domain registration details, hosting information, and any web content related to Softcoinivest.com for connections to known scam operations.
      • Financial Transactions: Trace the cryptocurrency transactions (if wallet addresses are available) to map out the flow of funds and identify potential links to other fraudulent activities.

      If you have been approached by or have fallen victim to Softcoinivest.com or a similar cryptocurrency investment scam, please come forward and share your story. Your insights could be instrumental in preventing others from falling prey to similar deceitful tactics.

      • Share any correspondence, transaction details, and evidence of payments to assist in building a comprehensive understanding of the scammer’s methods.
      • Detail your interaction with the scammer, including any communication channels used, to help identify patterns and potential red flags.

      Reminder: Always exercise skepticism and due diligence before making any online investments, especially those promising unusually high returns. Verify the legitimacy of any investment opportunity through independent research and consider consulting with financial experts.

      Together, we can help safeguard our community from these predatory schemes.

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      • #1673 Reply
        RODGERS WETENDE

          I invested over USD 160 after waiting for 15 days in the name of my account is on auto reinvestment they send me an email that my account is matured. they are displaying a profit of over 70000 usd. I tried to withdraw my funds, but they requested me to pay 421 in the name of its US government policy to pay that money that its a tax.

          softcoin investment.com is a scam I’m a victim

          • #1674 Reply
            Admin
            Keymaster

              Thank you, Rodgers Wetende, for sharing your experience with Softcoininvest.com. Your detailed account is invaluable in our efforts to expose and prevent these scams.

              It is alarming to hear about Softcoininvest.com’s deceptive tactics, including the false promise of high returns and the subsequent demand for additional fees under the guise of government policy. This highlights the lengths to which scammers will go to exploit victims.

              To everyone in our community, please be vigilant and cautious with online investment opportunities. Here are a few key points to consider:

              1. Verification: Always verify the legitimacy of an investment platform through independent research and reviews from reliable sources.
              2. Red Flags: Be wary of promises of high returns with little risk and any additional fees requested after your initial investment.
              3. Reporting: If you encounter a scam, report it immediately to local authorities and online platforms like ours to help warn others.

              We encourage anyone with a similar experience to share their story. Your insights can help build a comprehensive understanding of these fraudulent schemes and protect others from falling victim.

              Thank you again, Rodgers, for your contribution to our forum.

              Best regards,
              Admin

          • #809 Reply
            Admin
            Keymaster

              Another related complaint:

              The scam was facilitated through Robocon, directing victims to invest with softcoininvest.com. The victim reported investing $1,000 through the platform, only to receive $800, leading to a net loss. Despite this, the scam website falsely displays a balance of $1,700 to the victim.

              The fraudulent scheme is being advertised on Facebook, indicating the use of social media to reach potential victims.

              Location of Victim: MO, USA (63112)

              Report Date: November 20, 2023

              If you’ve encountered softcoininvest.com, or if you’ve been a victim of a similar cryptocurrency scam, please share your experience. Your story could provide crucial details that help protect others from falling victim to similar fraudulent activities.

              Let’s work together to expose these fraudulent schemes and support those who have been affected.

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