You need to watch out for trading scams like this one. The scammer operated on a fraudulent trading website. Promises of financial growth turned into a nightmare when the victim reported losing a shocking $184,000. This case involved multiple transactions, and the scammer even demanded extra fees under the pretense of commissions and taxes to extort more money.

We conducted an in-depth OSINT investigation, focusing on the cryptocurrency trail and reviewing evidence like screenshots and transaction proofs. These details provide strong leads for anyone investigating how this scam worked. The victim started noticing red flags after attempts to withdraw funds were blocked, and communication with the scammers grew suspicious. They contacted us to trace their crypto and identify the culprits.

In this case, CNC Intelligence played a critical role in reviewing the evidence and mapping out the crypto transactions.

This trading scheme is a scam. Its fake promises, blocked withdrawals, and fabricated fees confirm its fraudulent nature. You should stay vigilant. If a platform promises easy money or requests extra payments to unlock funds, it’s a red flag.

Stay safe out there, and always research platforms before investing! If you suspect fraud, reach out for help.