ScamCrypto Forum Forums Scam Analysis and Research Potential Crypto Scam Alert –


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      A concerning report has surfaced involving an alleged crypto trading scam associated with the website An individual named Zara Malik approached a victim via a Facebook profile This person purportedly introduced the victim to crypto trading on, demonstrating fake trades and profits to encourage further investment.

      Key Details for OSINT Investigation:

      • Scammer’s Alleged Name: Zara Malik
      • Facebook Profile:
      • Contact Number: (647) 955-7212
      • Fraudulent Website:
      • Amount Lost: $5000
      • Location of Victim: VA, USA- 20155
      • Scam Type: Cryptocurrency

      The scam involved enticing the victim to deposit more funds under the guise of unlocking profits, culminating in a request for an additional $2500 to release funds that were never withdrawn. The victim’s attempts to withdraw $10000 were thwarted, and further communication with the scammer revealed additional schemes to extract more money.

      If you have encountered a similar experience with Zara Malik, the Facebook profile in question, or the website, please share your story. Your information can help build a stronger case against such fraudulent activities and prevent others from falling victim to similar scams.

      The victim has reported the scam to the US government site and scammer groups on Facebook.

      Anyone with similar experiences or additional information about Zara Malik, the provided contact number, or is urged to come forward. Sharing your story can provide valuable insights for ongoing investigations and help protect potential victims from falling for similar deceptive tactics.

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