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We recently received a complaint about a scam involving the website techberry.online, where the victim lost $10,000.
The scam, a fake investment opportunity, began in July 2023 and continued until June 2024.
The scammers posed as trusted brokers, promising significant returns on investments.
Unfortunately, once the victim deposited funds, they could not withdraw any of their earnings or initial investment.
The scammers requested additional fees disguised as commissions or taxes to release the funds, but communication ceased once these payments were made.
The scammer’s details, including names and associated cryptocurrency addresses, were provided in the complaint.
Investigators are advised to scrutinize these details thoroughly.
This fraudulent scheme used wire transfers and cryptocurrency transactions, making it difficult for the victim to track or recover the funds independently.
The victim reported realizing something was wrong when all communication stopped, and no one from the company responded to inquiries regarding the withdrawal process.
Using a polished website and professional communication, the perpetrators took calculated steps to appear legitimate, which contributed to the victim’s trust in the scam.
Complaints We Received
We received another complaint from a victim who lost $121,000 to techberry.online, a forex AI trading platform.
The victim reported that after investing the funds over a year ago, all communication from the platform abruptly stopped, leaving them unable to access or recover their money.
Despite this, the website remains active, continuing to lure in potential victims.
The platform had initially appeared credible, offering AI-based forex trading services, but it became clear that the entire operation was fraudulent when the victim tried to withdraw their investment.
This is a classic pattern, where scammers build trust through seemingly legitimate trading services before disappearing once significant amounts of money have been deposited.
We recommend exercising caution with techberry.online and similar platforms.
If you encounter any red flags or difficulties withdrawing your funds, it’s likely a scam, and we urge you to report it immediately.
The Bottom Line Regarding techberry.online
After reviewing the case, it is evident that techberry.online is a fraudulent investment platform.
The pattern of promising high returns, requesting additional withdrawal fees, and then cutting off communication aligns with many other investment scams we have investigated.
If you encounter similar promises or are asked to pay fees to access your earnings, we strongly recommend exercising caution and avoiding further investment.
If you’ve been affected, please report the incident immediately and seek professional assistance to recover your funds.
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I invested in TECHBERRY .online a total of $59.000 in two installments. The first of $29.000 on 09/19/24 and the second of 30,000 on 12/11/24 .
From January 11, 2025 , TECHBERRY.ONLINE blocked my account preventing me from withdrawing the accrued profit claiming that my account was under investigation by the AML and for this purpose I was asked to send my ID and some invoices to determine my residence. Subsequently they also asked me for my tax return.
All these documents were sent to them immediately.
More than 70 days have passed, always with the account blocked and to my 13 requests via email they always answered me the same thing………”as soon as they knew the reason for this investigation they would have communicated it to me “ without ever giving me any other explanations. I think there is no investigation by AML and that it is all a scam that I fell into.
As of today, TECHBERRY owes me about $73,000, including accrued profits.
I have always done all the operations in order, sending the remittances through the bank. I have all the documentation in my possession and the exchange of emails between TECHBERRY and me.
The email addresses are as follows:support@techberry.onlineandbruno.bailey@techberry.online(CEO) and I have no other addresses other than the one where I sent the $59,000. -
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