A California resident has reported being scammed by a fraudulent cryptocurrency trading platform, evencoinss.com, after joining a WhatsApp group that promoted high-return investments. The scammers claimed that investments would be managed by experts and falsely promised 100% daily profits.

What Happened?

• The victim invested $12,000 into the platform, expecting substantial returns.
• When they attempted to withdraw their funds, they found it impossible to recover any of their money.
• The website evencoinss.com is no longer operational, suggesting the scammers have shut it down after stealing victims’ funds.

Red Flags of the Scam

• Unrealistic Returns: Any platform promising 100% daily profits is almost certainly a scam.
• Social Engineering via WhatsApp: The fraudsters lured victims through group chats, a common tactic in pig butchering scams where scammers build trust before stealing funds.
• Fake Expert Management: There is no evidence that real professionals were involved in managing funds.
• Vanishing Website: The platform has already gone offline, a clear sign of a rug pull or exit scam.

If You Were Affected:

• Do not invest more money – scammers may try to convince victims that additional deposits are needed to recover lost funds.
• Report the scam to authorities, such as the California DFPI, the FTC, and your local law enforcement.
• Avoid responding to follow-up messages – scammers often return, posing as “recovery agents” to steal even more.
• Consult a cryptocurrency investigations firm if you want to explore tracing your lost funds.

Stay Safe! If an investment sounds too good to be true, it’s probably a scam. Always verify platforms before investing and remain cautious of WhatsApp and Telegram investment groups.

Share your experience or report other scams below!