ScamCrypto Forum Forums Scam Reports and Alerts Potential Scam Alert on

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      If you’ve encountered or been victimized by activities related to the cryptocurrency exchange website, it’s crucial to share your experience. A recent complaint has highlighted a scam where an individual was lured through an ad promoting an arbitrage method for profit-making. After attempting to exchange BTC for ETH through the mentioned site, the transaction was deducted but never completed. Further interactions with their online chat suggested additional payments for transaction confirmation, leading to the realization of a potential scam. The offer of a full refund through a suspicious link and subsequent customer service shutdown upon threat of reporting indicates fraudulent operations.

      Details for OSINT Investigations:

      • Fraudulent Website:
      • Contact Email:
      • Incident Date: Reported on February 22, 2024
      • Loss Amount: $105
      • Location of the Targeted Individual: CA, USA- 91337
      • Scam Type: Cryptocurrency

      Anyone with similar issues with this website or contact point is encouraged to share their story. Gathering more information can help understand the extent of this scam and potentially assist in preventing further victims.

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