Home » Topics » Scam Prevention and Education » Scammed by David Hoffman of RaiseX Capital, Website – https://raisex.co/

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    Erik

      I discovered an online cryptocurrency trading service advertised by an individual named David Hoffman. He promoted his trading group services via his Telegram channel: https://t.me/davihoff, where he claimed to be the CEO of RaiseX Capital, accessible at https://t.me/raisexcapital. Hoffman provided evidence of past trades and testimonials from users of the service. Upon inquiring about the service, he informed me that a fee of $180 was required to access the next trading signal with the group. When asked about my preferred cryptocurrency, I chose USDT. Subsequently, he provided a USDT address for payment over the TRON network. After transferring $180 in USDT to the specified address and sharing the transaction hash ID, Hoffman confirmed receipt of the payment. However, following this confirmation, I received no further communication from him.

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