ScamCrypto Forum Forums Scam Reports and Alerts Scam Alert on for Cryptocurrency Transactions


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      A concerning report has come to light involving the cryptocurrency platform, where users are enticed to register under the promise of high exchange rates. Following an initial deposit, victims receive messages demanding further payments under various pretexts, such as identity confirmation through a $2,000 Ethereum deposit into a specified wallet, despite already having sufficient funds in their accounts. Subsequent demands include a 2% trading fee, leading to further financial losses. When disputes arise, the platform blocks the user’s account, preventing withdrawal or access to deposited funds.

      Essential Information for OSINT Investigations:

      • Scam Website:
      • Reported Loss: $1,000
      • Victim’s Location: CO, USA – ZIP Code 80134
      • Scammer’s Alleged Location: CO
      • Scam Type: Cryptocurrency
      • Business Name Used: Velitex
      • Date Reported: January 8, 2024

      The absence of contact email and phone number details complicates direct communication with the scammers, making it challenging for victims seeking to recover their funds or for investigators attempting to trace the scam’s operations.

      If you have experienced a similar situation with or have been a victim of a cryptocurrency scam involving additional unexpected payments and account blocking, please share your story. Details such as the wallet address provided for deposits, any communication received from the platform or individuals involved, and methods used for the transactions can provide valuable insights for OSINT investigations. Your information could help unveil the scheme’s broader operations and assist others in avoiding similar scams.

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