ScamCrypto Forum Forums Scam Reports and Alerts Warning About Cryptocurrency Scam by

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      Beware of a Cryptocurrency Scam: Details to Aid in OSINT Investigations

      A scam alert is issued for individuals interested in virtual assets, specifically involving the website The entity behind this website is operating without any legal business registration or required licenses, posing significant risks to potential investors.

      Incident Overview:

      • Amount Lost: Victims have reported a total loss of $30,000.
      • Location of the Targeted Individual: FL, USA – 33602

      Scammer’s Details:

      • Location: The scam operation is reportedly based in Palma Ceia, FL – 33629, hinting at the local geographical area of operation.
      • Contact Email: This email is associated with the scam and could potentially be used for communication or transactions.
      • Contact Number: (727) 939-7992. This mobile number is linked to scam activities, possibly for victim contact.
      • Website: This website is the scam’s primary interface, presenting itself as a legitimate cryptocurrency investment platform.

      The individual or group behind this scam is currently facing legal action, including lawsuits for fraud and breach of contract. Furthermore, they have a criminal conviction record, underscoring the risk associated with any interaction or transaction.

      If you or someone you know has been affected by this scam, sharing your story can be incredibly valuable. Insights into interactions, transactions, or additional contact information can aid in OSINT investigations and potentially help track down the scammer(s). Let’s work together to shed light on these fraudulent practices and support each other in the community.

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