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  • Admin
    Keymaster

      Thank you for the clarification, Stuart. We appreciate ShiruDigi.com’s swift statement confirming that shirudigiseo.top is an impersonation scam.

      We’re continuing to monitor this fraudulent platform and encourage anyone with additional information—such as other wallet addresses, social media profiles, or promotional messages—to share it here or report it via our scam submission form.

      We’ll also flag this impersonation with relevant domain and abuse contacts.

      in reply to: NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed #11795
      Admin
      Keymaster

        Hi Lou Lou,

        Thanks for sharing your story—it highlights how these scams lure victims in with small rewards before escalating deposit demands. That cycle of “just one more payment” is a classic tactic used by crypto scammers.

        We’re sorry to hear you were targeted, but glad you managed to minimise the loss. If you haven’t already, please report the full details through our Trace My Crypto form so we can include your case in our investigation and help warn others.

        Stay sharp,

        Adam

        in reply to: Fake Robin OTC & CBOE Exchange Claim – go choose-c.org #11794
        Admin
        Keymaster

          Hi Stephen,

          Thank you for following up and sharing this additional information. Every detail helps when trying to expose and track down these scammers.

          The name “Diane Jeane” and the claims about working at Goldman Sachs and owning a salon at 347 5th Ave in NYC are likely part of the social engineering tactic used to build credibility and trust. Scammers often fabricate professional identities and business connections to make their story more believable.

          We will log this information alongside the existing report on the RobinOTC scam. If you have any further details, such as email addresses, phone numbers, social media profiles, or crypto wallet addresses that she provided, please feel free to share them here or privately. This could help both our investigative partners and other victims identify patterns and stop the scam from spreading further.

          Thanks again for contributing. You’re helping protect others by speaking up.

          – Adam (Admin)
          ScamCrypto.net

          in reply to: Pig butchering scam #11793
          Admin
          Keymaster

            Hi Tracy,
            Thank you for sharing your story — I know it’s not easy. What you’ve described sounds like a classic pig butchering scam combined with identity theft. Please don’t lose hope. We recommend securing your accounts immediately and gathering all evidence. If you’d like, we can connect you with investigators who specialize in tracing crypto and digital fraud. Let us know how you’d like to proceed.

            — Adam, ScamCrypto.net

            in reply to: NimbusVault.top: Fraudulent Crypto Exchange Scam Exposed #11761
            Admin
            Keymaster

              Hi Faith,

              Thanks for sharing your experience—this is a textbook example of an advance fee scam, where fraudsters keep demanding more deposits under false pretenses. We’ve added your report to our ongoing investigation of NimbusVault.top. If you haven’t yet, please submit a formal complaint via Trace My Crypto so our team can review your case in detail and assist.

              Stay safe,

              – Adam | ScamCrypto.net

              Admin
              Keymaster

                Hi Christy,

                Thanks for sharing your experience — sadly, what you described is a textbook crypto scam. These platforms use manipulative tactics like fake “fraud flags” and tiered account upgrades to keep extracting money.

                Since the site is now down, it’s unlikely they ever intended to release your funds. Please don’t send any more money if you ever hear from them again under a different name.

                If you’d like, we can help you connect with a professional crypto investigation team to trace the funds and potentially support your case with law enforcement.

                Stay strong,
                – Adam | ScamCrypto.net

                in reply to: Scam Alert: Hash.godohsk.top #11621
                Admin
                Keymaster

                  Hi Marcos,

                  I’m really sorry to hear what you’re going through — that kind of pressure is a classic tactic used by crypto scammers. You’re absolutely right to be concerned. No legitimate platform will ever require you to deposit more just to withdraw your own funds.

                  Please don’t send them any more money. I recommend reporting this immediately to a blockchain investigation firm and filing a complaint with your local cybercrime unit.

                  If you’d like, we can help you get in touch with professionals who specialize in tracing and recovering stolen crypto.

                  Stay safe,
                  – Adam | ScamCrypto.net

                  in reply to: Scam? #11223
                  Admin
                  Keymaster

                    Dear Mark,

                    I’m sorry to hear about your situation. Both websites you’ve mentioned—qfsnanoxledger.com and quantumvaultledger.com—have been flagged as potential scams by multiple sources. Scamadviser reports low trust scores for both sites, indicating they may be fraudulent.

                    qfsnanoxledger.com does not load at all, it seems, while quantumvaultledger.com appears highly suspicious (for example, the link to the Google Play Store leads nowhere….)

                    Additionally, discussions on platforms like Reddit have highlighted similar scams, with users reporting significant losses after engaging with such sites.

                    Given this information, it’s advisable to cease any further interactions with these platforms. To address your losses:

                    1. Document Everything: Gather all communications, transaction records, and any other pertinent information related to these websites.
                    2. Report the Scam: File a report with your local law enforcement agency. Providing them with detailed documentation can aid in their investigation.
                    3. Notify Relevant Authorities: In the U.S., you can report such scams to the Federal Trade Commission (FTC) through their official website.
                    4. Inform Your Bank or Payment Provider: If any transactions were made through your bank or a payment service, notify them immediately. They might offer solutions or preventive measures.
                    5. Consider reaching out to CNC Intelligence, a firm specializing in cryptocurrency tracing. They offer complimentary consultations to assess whether their services align with your case.

                    Best regards,

                    Adam
                    ScamCrypto.net

                    in reply to: Eosonly.com – Fake Crypto Trading and Investment Scam #11116
                    Admin
                    Keymaster

                      Hi Tim,
                      Thanks for coming forward and sharing your story. What you went through is heartbreaking, and sadly, it’s a textbook example of how these scams operate—layering on fake fees until they’ve drained every last dollar. Your details help warn others before it’s too late.

                      If you haven’t already, consider submitting your case through our Tracing Cryptocurrency page. We’re here to support you however we can.

                      Stay strong,
                      Adam – ScamCrypto.net

                      in reply to: Fake Bitcoin Investment Platform Stealing Funds #11115
                      Admin
                      Keymaster

                        Hi there,
                        I’m really sorry to hear what happened. Thank you for sharing the addresses—this helps others avoid the same trap. If you’re looking to trace your funds or report the scam formally, feel free to use our Trace My Crypto service or Report a Crypto Scam form. We’re here to help however we can.

                        – Adam from ScamCrypto.net

                        in reply to: Techberry.online Scam Warning with Case Studies #11081
                        Admin
                        Keymaster

                          Hi Duilio,
                          Thank you for sharing your experience. Based on the pattern you’ve described—blocked withdrawals, repeated document requests, and vague explanations—this strongly aligns with other reports we’ve received about Techberry.online. You’re right to be suspicious. We recommend preserving all documentation and reporting the incident to your local financial authorities. If you’d like assistance tracing the funds or submitting a formal complaint, feel free to reach out via our Trace My Crypto form.

                          Stay safe,
                          Adam | ScamCrypto.net

                          Admin
                          Keymaster

                            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.

                            Admin
                            Keymaster

                              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.net

                              Admin
                              Keymaster

                                Hi 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.net

                                in reply to: Scam Alert: Fake Investment Platform -OptionsXpress #10914
                                Admin
                                Keymaster

                                  Thanks 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

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