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  • March 19, 2024 at 1:56 pm #1091 Reply
    Admin
    Keymaster

      Attention is urgently needed regarding a scam operation involving a website, go choose-c.org, which falsely presents itself as affiliated with the CBOE exchange and Robin OTC. A victim reported being lured into transferring $600 in cryptocurrency with the promise of investment returns. This situation escalated with false claims of a significant deposit made into their account, followed by a demand for tax payments on nonexistent gains.

      Scam Details:

      • Initial Loss: $600
      • Demanded Additional Payment: $13,000 (Claimed taxes on a fabricated $60,000 deposit)
      • Platform: go choose-c.org
      • Claimed Location: Memo Park, CA
      • Reported Contact Number: (111) 111-1111 (Note: This number is likely fictitious)
      • Date of Incident: The account opened in February 2023; the scam escalated on January 19, 2024
      • Victim’s Location: BC, Canada – V3B 7N3
      • Scam Type: Cryptocurrency

      The victim was initially convinced to deposit cryptocurrency with the promise of being part of a legitimate trading platform. However, the withdrawal attempt was denied due to a purportedly low credit rating. Subsequently, the scammer fabricated a scenario involving a large deposit from Chase Bank in the US, followed by an illegitimate tax demand.

      This report serves as a critical alert for individuals and investigators to be aware of this scam operation. Using reputable exchange names and complex narratives involving unexpected financial gains are tactics that confuse and coerce victims into making further payments.

      If you have experienced a similar scam or have interacted with go choose-c.org or any entity claiming to be associated with Robin OTC or CBOE exchange, sharing your experience is crucial. Your insights can help alert others and possibly aid in broader investigations to identify and stop these scammers.

      Please exercise utmost caution with unsolicited investment opportunities, especially those requiring upfront payments or personal financial information. Before engaging with or transferring funds, verify the legitimacy of any platform or company through independent, reputable sources.

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      • April 22, 2025 at 1:33 pm #11828 Reply
        stephen siegel

          Diane Jeanne can be found on Instagram  as yexin886y she has not posted in a very long time.

          Diane Jeanne is the correct spelling

          Thank you

        • April 22, 2025 at 6:26 am #11788 Reply
          stephen siegel

            I gave you Info b4 I would like to give you some   information On the young woman

            who claimed she works at Goldman Sachs and has a salon at 347 5th NYC

            She introduced to the site /platform RobinOTC . She goes  by the name Diane Jeane

            • April 22, 2025 at 9:02 am #11794 Reply
              Admin
              Keymaster

                Hi Stephen,

                Thank you for following up and sharing this additional information. Every detail helps when trying to expose and track down these scammers.

                The name “Diane Jeane” and the claims about working at Goldman Sachs and owning a salon at 347 5th Ave in NYC are likely part of the social engineering tactic used to build credibility and trust. Scammers often fabricate professional identities and business connections to make their story more believable.

                We will log this information alongside the existing report on the RobinOTC scam. If you have any further details, such as email addresses, phone numbers, social media profiles, or crypto wallet addresses that she provided, please feel free to share them here or privately. This could help both our investigative partners and other victims identify patterns and stop the scam from spreading further.

                Thanks again for contributing. You’re helping protect others by speaking up.

                – Adam (Admin)
                ScamCrypto.net

            • December 3, 2024 at 7:01 am #4554 Reply
              stephen siegel

                I have been scammed by them used all my  credit cards to deposit and they claim my taxes weer late and I have been scammed for about 50.000 or more  need helpborrowed money fromloans & family & friends

                • December 3, 2024 at 2:33 pm #4567 Reply
                  Admin
                  Keymaster

                    Hi Stephen,

                    Thank you for sharing your experience here, and I’m deeply sorry to hear about what you’ve gone through. Scammers like those behind go choose-c.org exploit trust and financial desperation, leaving victims feeling helpless.

                    To assist you:

                    1. Report the Scam: If you haven’t already, report the scam to your local authorities and the relevant financial regulatory bodies in your country. For Canada, this would include the Canadian Anti-Fraud Centre.
                    2. Contact Your Credit Card Providers: Reach out to the credit card companies you used for deposits. Explain the situation and inquire about chargebacks or fraud protection options. Some providers might be able to assist with partial recoveries.
                    3. Involve a Crypto Tracing Service: Given the amount lost and the use of cryptocurrency, services like CNC Intelligence specialize in tracing cryptocurrency transactions and collaborating with law enforcement for recovery efforts. While recovery isn’t guaranteed, tracing your funds could help identify the scammers.
                    4. Avoid Further Contact: Do not engage with the scammers further, even if they promise to “resolve” the situation. They often use emotional tactics to pressure victims into paying more.

                    We will also document your case in our scam database to help raise awareness and prevent others from falling victim. Please let us know if you can provide any additional details about your interactions with the scammers, such as specific email addresses, wallet IDs, or screenshots of communications.

                    Stay strong, and remember, you’re not alone in this fight. Many in our community have experienced similar scams and are here to support you.

                    – Adam (Admin)
                    ScamCrypto.net

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