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Topic
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Several websites have been identified as fraudulent cryptocurrency trading and investment platforms, all operating under the same scheme: promising unrealistic returns on investment and blocking users from withdrawing their funds. These platforms deceive users by asking for extra fees for taxes or upfront charges, but once the payments are made, the funds are never recovered.
Key Scam Websites and Addresses:
- h5.opacoin.net
– Ethereum Address:
0xb9efc7dedbb49689c15ab30ec28ff2cb66fc0c88 
– Amount Lost: 0.48496 ETH
This platform lures users with promises of high profits. Once users deposit funds, they are unable to withdraw their money and are asked to pay additional fees. - idce-btc.com
– TRON Address:
TXJowrC4wjTg8vn7WXFqE29WQht4tPJzHH
– Amount Lost: 1.096 USDT and 932 USDT
Users on idce-btc.com were tricked into depositing their funds, with no possibility of withdrawing without paying further fake taxes or upfront charges. - datavectoii.store
– Ethereum Address:0x879486f46bb2c8db17111f8c0ad07916d6513a6a
– Amount Lost: 347.21 USDC and 1,932.15 USDC
Another fake investment site where victims lost substantial amounts of USDC and were asked to pay extra charges for withdrawals, only to have their funds locked indefinitely. - novatechfx.co
-Bitcoin address:
38Mkua7qWhtKmpZmHdcPd2L7EMFGSUAkoc
-Amount Lost: 0.13516000 BTC
Scam Breakdown
Fake Crypto Trading and Investment Scam
- Unrealistic Promises:
Each of these websites offers incredibly high returns on investments, which are unattainable in reality. The platforms are designed to look legitimate, tricking users into trusting them. - Blocked Withdrawals:
Once users deposit their funds, they find that they are unable to withdraw any money. The platform then demands additional fees for taxes, commissions, or other fraudulent reasons to unlock the funds—none of which are ever returned. - Upfront Fees:
Victims are asked to pay extra money to process withdrawals, which is another part of the scam. Even after paying these fees, users are still blocked from accessing their funds.
Conclusion:
The Fake Crypto Trading and Investment Scams h5.opacoin.net, idce-btc.com, datavectoii.store, and novatechfx.co is part of a coordinated scam that exploits users by offering fake investment opportunities. If you come across these platforms or others that offer similar promises, do not deposit any funds. Always verify the legitimacy of any crypto investment platform and report any suspicious websites to authorities.
- h5.opacoin.net
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Replies
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A recent DFPI report has exposed OPA Coin (h5.opacoin.net) as a fraudulent trading platform. A California resident was introduced to the site through a WhatsApp group, which promoted an investment opportunity in Bio Chain X (BCX). The group falsely advertised instant profits on the trading platform, luring the victim into investing. However, when the victim attempted to withdraw funds, they found it was impossible to do so. Shortly after, the website went offline, leaving the investor with no way to recover their money. This scam appears to involve elements of romance baiting and imposter fraud, as it misused the BCX name to gain credibility. If you’ve encountered OPA Coin or similar scams, report them immediately to help prevent further losses.
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I’m a high-profile private Investigator in Atlanta
I got invited to this Crypto website I put in $ 2000 Shortly after Michelle Perry, was going on
line with me making money, I met another so-called investor named Aaliyah who claimed
she made thousands of dollars and offered me $ 5000 which she sent to my account without
me gave her my USDT numbers, and she claims she owns a hair salon in Iowa, she now demanding
her money back, thinking about what’s going on, she may be part of the Scam, I will Know
more about her tomorrow, my contact # 404-932-4016
Appx 4 Weeks ago Michelle along with myself moved $2000 from my account to Crypto.com
She said she had to do it Quietly, and now she has shared this info with Aaliyah, who through
this up to me yesterday , let me know what info you may have, my plans shut them down !!
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Hi T.J.,
Thanks for the update. It sounds like you’re dealing with a coordinated scam involving multiple individuals. The sudden involvement of “Aaliyah” and her demand for repayment is a common pressure tactic. Be cautious with any further communications, and avoid sending any funds back to her or others involved.
Stay vigilant,
– Adam, ScamCrypto.net
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We invested in trading with a firm in New York Randall Asset Management utilizing and
trading on a Crypto site known as h5.quanyumx-ex.com after training and building funds
up in the account, we tried to withdraw some of our earnings and received a message that
That stated: Withdrawal Review Rejected: USDT Assets Increase 2000 / Remark: Dear
User, We’ve noticed that your account has been relatively inactive recently and hasn’t met
the required activity and transition volume. to better assist you, please maintain a certain
level of trading activity, and once the required transaction volume is reached, you can
reapply for a withdrawal. thank you for your understanding and cooperation.
wishing you all the best!
We made 3 transactions in the last seven days !!
so this doesn’t make any sense!
I’m a high-profile fraud investigators, we know something not right
we have other docs also that will compile suspicious activity
my contact info / 404-932-4016
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Hi T.J.,
Thanks for sharing the details of your experience. It sounds like you’re dealing with a common scam tactic where platforms create fake withdrawal requirements to block access to funds.
Could you let us know how much was lost in this situation? If you’re interested, we can guide you on options for tracing the funds and taking further action.
– Adam, ScamCrypto.net
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