ScamCrypto Forum Forums Scam Analysis and Research Scam Alert for “” – Cryptocurrency Trading Fraud

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      A severe warning is being issued about a cryptocurrency trading scam involving a website called “” An individual was deceived into sending a large sum of money after being approached on Facebook by someone named Qiang Lin, who falsely claimed to be a friend of a mutual friend. This scam involves convincing victims to wire money with the promise of profits from crypto trading.

      Scam Details:

      • Dollars Lost: $50,000
      • Location of Targeted Individual: CA, USA – 94015
      • Scammer Location: CA (California, USA)
      • Fraudulent Website:
      • Date Reported: December 13, 2023

      Victims are lured into transferring funds with the expectation of investment returns through a platform that appears to offer legitimate trading services. However, the website is a facade for fraudulent activities, with no real trading occurring.

      If you have been scammed by “” or interacted with Qiang Lin or similar individuals promising crypto trading profits, please share your story. Details such as the method of contact, conversation logs, payment instructions, and any addresses (crypto or otherwise) to which funds were sent can provide valuable insights for Open Source Intelligence (OSINT) investigations. These details can help trace the scam’s operation and offer clues that might prevent others from falling victim to similar schemes.

      Always exercise caution when approaching investment opportunities on social media, especially those requiring upfront payments. Verify the legitimacy of the trading platforms and the identities of those you interact with online thoroughly.

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