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Topic
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zc366.com has been identified as a fraudulent crypto investment platform that lures users with promises of an 80% return on investment. Initially, the platform appears legitimate, even allowing small withdrawals to build trust. However, once larger amounts are invested, funds are effectively “locked” and inaccessible, leaving users with significant financial losses. A recent victim reported a staggering loss of $162,107 after investing substantial amounts in the platform.
User Losses Documented
Here are the details of the user’s transactions on zc366.com:
- September 03, 2024
Cryptocurrency: USDT
Amount: 16,038.26 USDT
Wallet Address: 0x628DD322469e4Fff49ae222Ba33AfDF9446bB4F7 - September 08, 2024
Cryptocurrency: ETH
Amount: 12.033295 ETH
Wallet Address: 0x439D5d10F563e28A4dE9Ddccd6918B0e463b5185 - September 20, 2024
Cryptocurrency: ETH
Amount: 12.174536 ETH
Wallet Address: 0x439D5d10F563e28A4dE9Ddccd6918B0e463b5185 - September 13, 2024
Cryptocurrency: ETH
Amount: 19.077944 ETH
Wallet Address: 0x439D5d10F563e28A4dE9Ddccd6918B0e463b5185
Red Flags and Tactics Used by zc366.com
- High Return Promises: The platform lures investors with an unrealistic promise of an 80% return, a tactic commonly used to attract unsuspecting victims.
- Initial Small Payouts: To gain trust, the platform allows small withdrawals at first, making users believe that it is legitimate and safe.
- Blocked Withdrawals: Once users invest larger sums, they find that they cannot access their funds, with no response from the platform.
- No Transparency: The platform operates without transparency, providing no information on its owners, licensing, or regulatory status.
zc366.com Conclusion
zc366.com is a clear example of a crypto investment scam, exploiting users through high-return promises and false legitimacy. The significant reported loss of $162,107 serves as a cautionary tale. Investors are advised to thoroughly vet platforms and avoid those that promise excessive returns. Always ensure that platforms are licensed, regulated, and transparent about their operations before investing.
- September 03, 2024
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Replies
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Hallo, ich habe auf der Seite eine Summe von 27079,05 Euro zum Auszahlen. Die Auszahlung wird verweigert weil ich angeblich eine Gebühr Bezahlen soll. Ich habe da kein Geld mehr Eigezahlt weil ich den Betrug gemerkt habe. Habe Anwälte angefragt und die wollen viel Geld ohne mir die Garantie zu geben dass Sie mein Geld wieder Beschaffen.Ich hoffe dass Sie mir bei der Sache helfen können.
Mit freundlichen Grüßen
Ireneusz Jan Sowinski-
Hello Ireneusz,
Thank you for sharing your experience. For the benefit of other readers, here’s a summary of your situation:
You reported having €27,079.05 locked on the platform zc366.com. The scammers are refusing to release your funds unless you pay an additional fee. You realized it was a scam and stopped depositing further money. You’ve sought legal help, but the lawyers require substantial fees without guaranteeing fund recovery.
Unfortunately, your experience aligns with other reports we’ve received about zc366.com, which uses tactics like fee demands to exploit victims further. While we cannot guarantee recovery, our investigators can provide an initial consultation and assess the feasibility of tracing your funds. You can reach out to us for assistance through our contact form.
We strongly advise avoiding any further interaction with this platform and consulting law enforcement to report the scam.
Stay safe,
Adam
ScamCrypto.net
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If you’ve encountered the website zc366.com, stay away. Scammers have used this platform and its associated domain, 180mp.com, to steal large amounts of cryptocurrency. Scammers requested payments using Ethereum (ETH) and USDT addresses in one case we reviewed. The scammers also lured their victims using messaging apps like Telegram and WhatsApp. They even claimed to act out of goodwill, but it was all a ploy to take your money.
Here’s what happened. The scammers began by making their victims trust them. They created a false sense of security by completing small transactions and delivering returns. This convinced the victim to make more significant investments. When the amounts grew, they started demanding more, using excuses like “reaching the next level” or “paying fees to unlock funds.” In this case, the demands eventually totaled over $140,000. They even requested $50,000 USDT to “open a large finance channel” to process the withdrawal.
We were asked to help trace the funds and investigate this scam. Our team noticed that some transactions had passed through platforms like OKX and Coinbase. We prepared a detailed report sent to German law enforcement for further investigation. While the authorities work on the report, recovering the money remains uncertain.
Scams like this are designed to manipulate your emotions. They use trust-building tactics to pull you in, and once you’re invested, they make you feel stuck. Based on what we’ve uncovered, there is no doubt this is a scam. The scammers have no intention of returning funds, and their promises are lies. If you’ve interacted with zc366.com or similar platforms, stop all contact immediately.
We cannot stress enough the importance of verifying any investment platform before transferring your money. If you believe a scam has targeted you, let us know. We can investigate and provide the help you need. Stay safe and always be cautious when dealing with unfamiliar websites.
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