ScamCrypto Forum Forums Crypto Fraud Case Studies Investment Scam Alert on “”

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      • Scam Website:
      • Reported Loss: $2,236
      • Target Location: BC, CAN – V8A 3B1
      • Scam Type: Cryptocurrency/Investment
      • Date Reported: March 4, 2024
      • Scammer Contact Information:
      • Email:
      • Phone Number: +1 (347) 394-2348

      Description of the Scam: The victim was led to believe they were investing in a legitimate company, Graystone, through contacts named Joshua and Randy Knutson (Trader ID #14448103). Initially, the system was described as an AI-driven investment platform promising easy withdrawals within 24 hours of request. However, excuses began when the victim attempted to withdraw a small amount ($300) to understand the process. Over time, all communications with the company representatives ceased, especially after the victim intended to withdraw all funds. Attempts to contact support resulted in unanswered calls and emails, preventing the victim from accessing their invested money.

      Please share your story if you’ve had similar experiences with Graystone or individuals from this company or if you have any information regarding their operations. Details such as interactions, transaction records, or additional contact points can be crucial for helping others avoid similar scams.

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