When dealing with cryptocurrencies, you must be vigilant. We recently handled a case involving the website AndersenLab-KM.com, where scammers tricked a victim into sending Ethereum (ETH) to cover fake “negative marks” in a task system. Each time the victim tried to withdraw funds, the scammers claimed another deficit needed to be covered. This cycle of deposits continued until the victim realized they couldn’t recover their money. Sadly, the scammers refused to fix anything or offer real support.

We saw the same pattern here that scammers often use to trap victims. They create a system that forces you to send more and more money with no end in sight. If you’re ever told to deposit additional funds to “fix” an account or to withdraw your own money, that’s a big red flag. This scam was well-organized, but details like the Ethereum transactions could help investigators trace their activity. Though no specific crypto addresses were provided by the victim, we used the details available to map their fraudulent activity and draft a comprehensive report.

CNC Intelligence worked on this case by analyzing the transactions, preparing a detailed report, and providing police instructions for further investigation.

If you ever encounter a setup like this, don’t engage further. Stop all communication and consult with professionals immediately. Yes, this is a scam. It’s a well-crafted trap designed to keep you in an endless loop of payments.

Stay cautious, and if you need help, let us know.