- This topic has 3 replies, 2 voices, and was last updated 3 weeks, 6 days ago by .
-
Topic
-
I recently had a disappointing and distressing experience with Andersenlab-km.com, which I now believe to be a cryptocurrency investment scam. I was lured in by promises of high returns and growth opportunities that seemed too good to be true. The website was filled with enticing promises of quick, easy profits, which unfortunately led me to invest a total of $6,300. Despite my initial doubts, I proceeded with the investment, thinking it could be a chance to secure my financial future.
After transferring various amounts—0.19503 ETH, 0.715 ETH, and 1.5616 ETH, all to the same address (
0x1bd16eed5e932b8f5e210f7c84a4c6d05f000807 
)—I soon realized that things were not as they seemed. Attempts to contact customer support were ignored, and any updates on my supposed earnings stopped altogether. Not only was I unable to withdraw my funds, but the company also stopped providing any responses to my inquiries.This experience has been a hard lesson, and I hope this review serves as a warning for others considering investing with Andersenlab-km.com or any other company that promises unrealistic returns. Please stay vigilant and always research thoroughly before investing your hard-earned money.
-
Replies
-
-
Hello
I ran into the same scam. They want me to send money for lucky draw. I was there to make money but I got trapped with this scam.What can be done? It’s frustrating when you are trying to earn and this happens. Please help.
Yours Truly,
Asif
-
Hi Asif,
Thank you for sharing your experiences. We’ve flagged Andersenlab-km.com and the associated Ethereum address as part of an ongoing scam investigation.
If you haven’t already, please submit a report via our Trace My Crypto form so our team can assist in analyzing the transactions and potentially tracing the funds.
Stay vigilant,
Adam – ScamCrypto.net
-
-
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.
-