ScamCrypto Forum Forums Crypto Fraud Case Studies Warning: Beware of Investment Scam on “”

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      • Scam Website:
      • Reported Loss: $38,000
      • Target Location: FL, USA – 03020
      • Scammer Contact Number: +1 (715) 379-5028
      • Scam Type: Cryptocurrency and Forex Investment Scam
      • Date Reported: March 28, 2024

      Description of the Scam: The fraudulent platform claimed to offer profitable trading signals for forex investments. After initial trading successes, where victims appeared to accumulate significant profits, the platform operators engaged in identity theft, accessing and draining personal accounts of their funds. The main page and user accounts were subsequently blocked, preventing victims from accessing their accounts or contacting customer service.

      If you or anyone you know has been affected by or has encountered similar scams, please share your experiences. Information about your interactions, the payment methods, and any communication received could help others avoid similar scams and assist in ongoing investigations.

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