Forum Replies Created
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Thanks, Dan — we’d appreciate that. Please feel free to share the details of your experience here or contact us directly if you prefer. The more we know, the better we can warn others and help trace the scam.
Hi Sybil,
Thank you for reporting this. We’ve added Nav43Entire.com to our watchlist as a rebranded version of the Nav43-Global.com scam. These scammers often launch clone sites to target new victims after the original is flagged.
If you haven’t yet, please submit your case through our Trace My Crypto form so we can investigate further and assist with tracing any crypto transactions.
Stay safe,
Adam – ScamCrypto.netHi Asif,
Thank you for sharing your experiences. We’ve flagged Andersenlab-km.com and the associated Ethereum address as part of an ongoing scam investigation.
If you haven’t already, please submit a report via our Trace My Crypto form so our team can assist in analyzing the transactions and potentially tracing the funds.
Stay vigilant,
Adam – ScamCrypto.netThanks for sharing, Scott. You’re not alone—these impersonation scams are sadly becoming more common. We recommend submitting a report through our Report a Crypto Scam page so we can investigate your case and explore potential recovery options. Sharing experiences like yours helps raise awareness and might assist others in taking action.
– Adam, ScamCrypto.net | Investigate Crypto Scams
Thanks for the update, TS. We’re tracking this case closely. If you or anyone else has been affected by Cryptifii.com, please submit a detailed report via our Trace My Crypto form so our team can investigate further. Stay alert and never trust platforms promising unrealistic returns.
Hi David,
Thanks for sharing your experience. It’s a classic manipulation tactic—they let you withdraw small amounts to build trust, then block access when you stop adding funds. Sorry to hear you’re out $1,400. If you haven’t already, report the incident to your bank and financial fraud authorities. We’ve noted your case to help warn others. Stay safe out there.
– Adam, ScamCrypto.net
Sorry to hear about your loss, Bill.
Evolutionints.com shows all the signs of a classic investment scam—false promises, gradual deposits, and blocked withdrawals.
If you haven’t already, report this to your local authorities and consider contacting a cryptocurrency tracing company.
Avoid any further communication with the scammer, and stay cautious of unsolicited “crypto experts” offering investment advice. We’ll investigate and update our warnings accordingly.
Thanks for sharing your experience, Lavanya and Wally.
Vbcornip.vip fits the classic MLM scam pattern—promising high returns, requiring recruitment, and blocking withdrawals with fake upgrade fees.
If you’ve lost funds, report the scam to your local authorities and cryptocurrency tracing companies.
We’ll be investigating further and updating our warnings. Stay cautious and avoid platforms that pressure you into continuous deposits!
Thank you for sharing your experience, T S. It’s clear that Polcofficial.co is a fraudulent trading scheme designed to manipulate victims into repeated losses.
It’s also crucial to report this scam to your local authorities and relevant crypto fraud organizations. If you have any WhatsApp messages, emails, or transaction records, they could be useful in tracking down other victims and linking addresses to scam operations.
Be cautious—scammers often try to convince victims to invest more after an initial loss, but this is just another way to drain funds. If you need help with tracking services or reporting options, let us know!
Stay safe, and thanks for exposing these scammers.
Thank you for sharing this, Marlee. It’s clear that Addixo has rebranded to addixnvip.com while continuing the same fraudulent scheme. We’ll investigate further and update our scam warnings accordingly.
Could you share how much you lost? If the amount is significant, we strongly recommend using a crypto tracing service to track where your funds went. While official authorities may not always help, blockchain analysis can provide critical information to pressure exchanges or uncover connections to other scams.
Also, please be cautious of scam recovery services—many are just another way to exploit victims. If you need guidance on legitimate recovery options, let us know.
Stay cautious, and we appreciate your help in exposing these fraudsters!
Pierre, thanks for sharing your experience. BITFII and ONA COMMUNITY are using classic scam tactics—false credibility, pressure to reinvest, and eventual account lockdowns. Sorry to hear about your loss. If you haven’t already, report the scam to financial fraud authorities and your bank to explore possible recourse. We’ll keep this case on record to warn others. Stay cautious, and never trust platforms that require increasing investments to “unlock” profits!
Thanks for sharing your experience, David. Sorry to hear about your loss—unfortunately, this pattern is common with these types of scams. If you haven’t already, report the scam to relevant authorities and blockchain tracking services. We’ve flagged NotCcoin.top and the associated Ethereum address in our database to help warn others. Stay vigilant!
The British Columbia Securities Commission (BCSC) has issued a warning about Olxton Group (olxtongroup.com), stating that the company is not registered with the BCSC. Investors are urged to proceed with extreme caution before engaging with this entity, as unregistered firms often operate fraudulently, making it difficult or impossible for victims to recover their funds. If you have been approached by Olxton Group or referred to their services, be aware of the high risk of potential fraud. Always verify a company’s registration status before investing.
Have you encountered Olxton Group?
Hi Mary,
Sorry to hear that you got scammed by VisionTradez.com. Unfortunately, recovering lost crypto can be extremely difficult, as these scammers operate anonymously and often move funds quickly.
Your best course of action is to:
- Report the scam – File a complaint with your local authorities and financial regulators.
- Warn others – Share your experience on scam forums and social media to help others avoid the same trap.
- Stay cautious – Avoid further contact with the scammers, as they may attempt follow-up scams promising “recovery” of your funds.
If you come across any new information about their operations, feel free to share it here.
— Adam, ScamCrypto.net