[Sam007]

Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme

Type of Scam: Financial Fraud/Investment Scam

Details: A transaction on December 13, 2024, involving $100,175 USD, was flagged as part of a fraudulent scheme linked to entities known as BITFII and ONA COMMUNITY. The funds were transferred from an account held by Lisa K Jones at US Bank to AH FIN PTY LTD, located at 63 Chulia Street, Floor 10, OCBC Centre Singapore, via the Chinese Banking Corporation Ltd with the account number 988000063668246606.

Warning: Be cautious of any financial transactions or investment opportunities associated with BITFII and ONA COMMUNITY. These entities have been involved in deceptive practices to solicit money from unsuspecting individuals under the guise of legitimate operations.

Action: Verify all investment opportunities through independent sources before committing funds. If you have engaged in transactions with these entities, consider contacting financial fraud authorities to report the activity and seek guidance on potential recourse.

Topic

[David]

I was doing great had tripled my account and then as. As with other investors I didn’t conform to their adding more money I didn’t know I can’t get into my accounts either but I withdraws all but 1400$ it looks like I am out 1400$

[Admin]

Hi David,

Thanks for sharing your experience. It’s a classic manipulation tactic—they let you withdraw small amounts to build trust, then block access when you stop adding funds. Sorry to hear you’re out $1,400. If you haven’t already, report the incident to your bank and financial fraud authorities. We’ve noted your case to help warn others. Stay safe out there.

– Adam, ScamCrypto.net

[Pierre Gulick]

ONA Community lured me in to a WhatsApp group with the professor’s assistant to invest in short term trading with too good to be true profit plans with rapid results. She helped me get registered on BITFII and take part of a closed beta test trading group receiving trading signals from a new quantitative AI trading system AlphaStream 5.0 with the professor Emory Callahan leading the group with knowledge and experience. At first I was to add my own funds to BITFII and then I could test the withdrawal of profits back Coinbase and my bank. It worked for a while until the messaging on the group was all about increasing the investment by adding more funds to increase the principal to trade with. On December 15, 2024 I transferred $1474.70 from Coinbase and then the next day caught a whiff of the scam through Google searches and tried to reaching and withdraw all my money. I was locked out of my BITFII wallet and then my access to BITFII was frozen. Contact with the ONA Group and BITFII customer service all but disappeared and I knew I was a victim of a scam.

[Admin]

Pierre, thanks for sharing your experience. BITFII and ONA COMMUNITY are using classic scam tactics—false credibility, pressure to reinvest, and eventual account lockdowns. Sorry to hear about your loss. If you haven’t already, report the scam to financial fraud authorities and your bank to explore possible recourse. We’ll keep this case on record to warn others. Stay cautious, and never trust platforms that require increasing investments to “unlock” profits!

[Author]

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