ScamCrypto Forum Forums Scam Reports and Alerts Scam Alert for – Victims, Share Your Stories

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      A new cryptocurrency trading scam has emerged, targeting individuals with promises of high returns on investments. This warning is issued following a report where an individual was defrauded out of $1,700 by a scammer posing as a representative from a trading company, The victim was misled into believing they would receive $7,000 from trading Bitcoin, only to find themselves continuously paying the scammer without any return. The situation escalated as unauthorized withdrawals were made from the victim’s CashApp account, leading to its closure.

      Scam Details:

      • Victim’s Loss: $1,700
      • Targeted Person’s Location: OH, USA (43140)
      • Scammer Contact Information:
      • Email:
      • Website:
      • Scam Type: Cryptocurrency Trading Scam
      • Date Reported: November 27, 2023

      Information Useful for OSINT Investigations:

      • Email Address: The scammer’s email ( could be critical in tracing the scam’s origin or identifying additional fraudulent activities connected to the same perpetrators.
      • Website URL: The fraudulent website ( is a direct link to the scam operation. Analyzing the site can reveal hosting details, registration dates, and possibly connected domains.
      • CashApp Transactions: The unauthorized transactions through CashApp might provide a trail to the scammer’s account or the financial networks utilized in the scam.

      If you have encountered a similar scam or have been a victim of, it is crucial to come forward and share your experience. Your information can help in:

      • Highlighting Patterns: Identifying common tactics used by the scammers, which can help others recognize and avoid similar scams.
      • Supporting Victims: Offering support and advice to others who have been through a similar ordeal.
      • Aiding Investigations: Contributing to the body of evidence that can be used by authorities or cybersecurity experts to track down and prosecute the fraudsters.

      Note: Please ensure to report such incidents to the appropriate financial services and law enforcement agencies. Providing details like transaction records, communication logs, and any other relevant information can significantly assist in investigations.

      Together, we can raise awareness and potentially prevent others from falling victim to similar fraudulent schemes. Your story matters.

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