Investors are being cautioned about engaging with the trading platform “cxisux.com” and an investment group known as HORST INVESTMENT GROUP, which operates via WhatsApp. A victim, who joined the platform on November 26, 2023, reports being unable to withdraw their funds after initially being led to believe they were making significant profits.

Scam Details:

• Dollars Lost: $26,489
• Location of Targeted Individual: CA, USA – 95205
• Scammer Location: San Jose, CA
• Scammer Contact Email: borlagdanfn@yahoo.com
• Scammer Contact Number: (904) 608-6245
• Fraudulent Website: cxisux.com
• Scam Type: Cryptocurrency
• Business Name (Used by Scammer): CXISUX
• Date Reported: December 15, 2023

Victims are introduced to the platform through an invite link from the HORST INVESTMENT GROUP on WhatsApp, suggesting a possible collaboration between the group and the trading platform. However, when attempting to withdraw profits, victims are informed they have exceeded a withdrawal limit. They are advised to increase their trade volume to access their funds, a request that leads nowhere, with the victim realizing the scam too late. The victim also noted that the website claims to have been established in 2015 and changes its domain annually, which might falsely indicate legitimacy.

If you have been affected by CXISUX or HORST INVESTMENT GROUP or have similar experiences, please come forward and share your story. Your information, including any communication with the scammers, payment details, or additional contact information, can aid Open Source Intelligence (OSINT) investigations and help others avoid falling victim to similar scams.

The individual reporting this scam has taken steps by notifying authorities, including the FBI, attorney general, and federal commission. This proactive approach is crucial in fighting against such fraudulent activities and serves as a reminder to conduct thorough due diligence before investing through online platforms, especially those suggesting cryptocurrency investments.