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Cryptocurrency Investment Risks
Reported On December 1, 2025 at 7:07 am
Threat Alert — Deceptive Crypto Investment Website Actively Targeting Victims
Scam Type
Crypto Investment Scam
Scam URL
themoneycircles.com
Details
This website has been reported for operating a fraudulent crypto investment platform. Users who joined the site experienced blocked withdrawals, sudden account freezes, and disappearing balances after depositing funds. The platform lures victims with unrealistic profit claims and then cuts off access once money is transferred.
Warning
Do not create an account, deposit cryptocurrency, or share personal information on this website. If you have already interacted with the site, save all transaction records, communication logs, and screenshots, and report the case to the relevant authorities immediately.
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