We just received another complaint regarding this scam:

I saw an ad on Instagram promoting a Bitcoin trading platform, Gemini Pro / sczesw.com. I clicked on the link, which redirected me to WhatsApp, where I was connected with an assistant named Mandy Clark.

I made a few trades, and my account balance grew to $32,000. I then paid $8,360 to withdraw money from my account. However, I was told that I had attempted to withdraw too much, causing my account to freeze.

To unfreeze it, I deposited $4,700. When I tried to withdraw again, they claimed I had missed a step, and the account was frozen once more. I deposited another $4,700 to unfreeze it again. This time, I was able to withdraw $200.

When I attempted another withdrawal, they told me my credit score was too low on the app. I was asked to deposit $5,000 to raise my credit score. I have been waiting for a $2,000 withdrawal for over a month now.

Was this a trading platform sczesw.com Gemini Pro.  Trading on minutes of currencies

Bitcoin , ETH and so on.   Showing 95%  gains from an analyst, then say you make 52,000 in your USDT but you can not get the money because their agreement is the commission has to be paid first which is 20% of profits.   Now, you can not take it out of your profits / earnings they want it cash out of your bank account before they will release any of your profits.  So say, for this amount of profit $52,000.00 they want $10,400.00 sent them for commission.  Then I hear of people trying to get their profits but will not go through, also, telling them they have to pay taxes of 15% if I recall.

Scam Type: Investment Scam
Scammer’s Website: Sczesw.com

Scammer’s Contact:

WhatsApp: Manager David – (929) 639-0901
WhatsApp: Mandy Clark, Assistant – (609) 839-1738
Address: 315 Park Avenue South, 18th Floor, New York (likely fake)

The scam started with an Instagram ad featuring Elon Musk, promoting a Bitcoin investment opportunity. It led the victim to open an account on Sczesw.com (Gemini Pro) and begin trading.

Initially, they deposited $200, traded with a “senior analyst,” and saw a small profit.

Encouraged by the results, they kept trading and paid small commission fees, building their account balance up to $1,000.

They were then invited to a “group trade,” where their balance supposedly grew to $32,000. To withdraw, they were asked to pay a $9,360 commission. They complied.

Their first withdrawal of $200 went through via Cash App—just enough to build trust.

But when they tried to withdraw $2,000, they were told they didn’t follow the “correct steps.”

The scammers then demanded a $4,700 deposit to “unfreeze” the account.

After that, they were hit with more excuses: Blockchain delays → Deposit another $4,700.

Credit score below 80 → Deposit another $5,000 to avoid further penalties.

Still no withdrawal. Now, they’re being told to deposit even more or wait 240 days for their money.

Red Flags in This Scam

• Fake celebrity endorsements (Elon Musk was NOT involved)
• Too-good-to-be-true profits
• “KYC verification” is used as a trust tactic
• Small withdrawal allowed at first to lure victims deeper
• Constant extra fees and conditions to access funds
• Blaming “blockchain delays” and “credit scores” (which have nothing to do with withdrawals)

If you’re considering investing in crypto, beware of websites like Sczesw.com that require deposits to withdraw funds. Legitimate platforms NEVER demand additional payments for withdrawals.

Have you been scammed by Sczesw.com or a similar platform? Share your experience below.

I also got involved in this site. Any and all help is appreciated.