A sophisticated cryptocurrency investment scam involving m.micmarkfx.cc/#/user has been reported, resulting in a financial loss of $44,825 USD in ETH. The victim was lured by an individual met on Facebook who proposed a trading scheme promising 18-20% returns in ETH, BTC, and gold. The scam progressed from Facebook Messenger to WhatsApp, where the victim was pressured to invest large sums.

The scam involved using the ACMJ app with the Mic Markets trading platform. Despite initial “gifts” from the scammer to gain trust, the victim encountered arbitrary trading volume requirements and was denied withdrawals. The app demanded additional deposits, citing reasons like “insufficient trading volumes” or unpaid “taxes.”

The blockchain addresses linked to this scam are:

0xaD421bBb08f0270bcDE75E4aAc555325C04a7A6c
0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91

If you encounter Mic Markets, m.micmarkfx.cc, or these blockchain addresses, avoid engaging and report the scam immediately. Victims are urged not to send additional funds and to consult cybersecurity professionals and law enforcement to explore recovery options.

A cryptocurrency investment scam involving the website spongetoken.vip has been reported, resulting in a loss of $7,700 USD in ETH. The victim was misled into transferring funds to the following blockchain addresses associated with the scam:

0x1aE9f52f421AF58e71fB9C6f36A74DEb9a68E144
0x749B45E1b692c69e15967f952ff21e42CBbf906e

This case highlights the risks of investing in unverified platforms. Avoid engaging with spongetoken.vip or these blockchain addresses, and report the scam immediately to prevent further losses. Victims are encouraged to consult cybersecurity professionals for assistance with potential recovery.

A cryptocurrency scam involving a fake Veritas (VGPU) migration link hosted on rebrand.ly has been reported, resulting in a loss of $25,000 USD. The victim was deceived into transferring multiple tokens, including PNG, VRA, OPCAT, and NXRA, through this fraudulent link.

The blockchain addresses associated with this scam are:

0x60781C2586D68229fde47564546784ab3fACA982
0xf411903cbc70a74d22900a5de66a2dda66507255
0xDaA7699352AC8709f3D2fD092226d2DD7DA40474
0x644192291cc835A93d6330b24EA5f5FEdD0eEF9e
0x5e5c76888db428992E976D98177E379e8475Dd00

If you encounter these blockchain addresses or links from rebrand.ly claiming to offer Veritas migrations, avoid engaging and report them immediately. Victims are encouraged to seek assistance from cybersecurity professionals for recovery options.

A devastating romance scam involving the platform openexast.com has been reported, leading to a loss of $3,814,521 USD. The victim was deceived by an individual who initially gained their trust and encouraged small wire transfers, displaying fake profits to entice further investments. The scammers claimed to contribute their own funds to trading activities, creating a false sense of partnership and legitimacy.

When the victim attempted to withdraw funds, the platform demanded escalating fees and taxes, raising suspicions. Despite repeated demands, the victim ceased further payments but suffered significant financial losses.

If you encounter openexast.com or similar schemes, avoid engaging and report the scam immediately to prevent others from falling victim. Victims are encouraged to seek assistance from legal and cybersecurity professionals for recovery efforts.

A cryptocurrency scam involving nanoexchange.us has been reported, resulting in a total loss of $14,000 USD to date. The victim was lured by an individual named Shayla Smith, who posed as an account manager and pressured the victim into investing in cryptocurrency.

The scam began with an initial deposit of $4,000 for cryptocurrency investment. When the victim attempted to withdraw, nanoexchange.us demanded escalating fees, starting with $10,000, which was paid, and later an additional $16,000, which the victim refused to pay. Despite multiple assurances via email from nanoexchange.us that funds would be returned within 24 hours, no withdrawals were processed. Shayla Smith, who first contacted the victim via TikTok, continues to pressure for further payments.

The blockchain address associated with this scam is:

0x34aa777226e00169debff4301f55e120acc18bca

If you encounter nanoexchange.us or individuals like Shayla Smith, avoid engaging and report the scam immediately. Victims are encouraged to consult legal and cybersecurity professionals to explore recovery options.