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      A concerning report has emerged about a scam operation conducted through the website An individual posing as a financial opportunist has been soliciting money from unsuspecting victims with promises of quick and high returns by “flipping” their investments through Bitcoin transactions via CashApp.

      Essential Information for OSINT Investigations:

      • Reported Loss: $97
      • Victim’s Location: MI, USA – ZIP Code 48223
      • Contact Number: (859) 529-7412
      • Fraudulent Website:
      • Scam Type: Cryptocurrency
      • Business Name Used: Cryptocurrency Scam
      • Date Reported: January 9, 2024

      The scam involves convincing individuals to send money with the promise of significantly increasing their investment through cryptocurrency trading or grants. However, once the money is sent, the promised returns do not materialize, and the scammer becomes unresponsive or disappears entirely.

      If you’ve encountered this scam or have been a victim of a similar scheme involving or the provided phone number, please share your experience. Providing details such as the methods of communication, any additional contact information, transaction details, and any other relevant information can be extremely helpful for OSINT investigations and in preventing others from falling victim to similar scams. Your input can contribute significantly to understanding the operations of these scammers and potentially aid in their apprehension.

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