Hi Katie,

We’re sorry to hear about your situation — being scammed out of such a significant amount can be devastating. The first step is to document as much information about the scam as possible, including:

• The website or platform involved
• Transaction details (dates, amounts, wallet addresses)
• Communication logs with the scammers

You can contact CNC Intelligence for a free initial consultation to assess your case. They specialize in cryptocurrency tracing and may be able to guide you through potential next steps.

We hope this helps and that you can find a resolution soon.

— The ScamCrypto.net Team

Hi Xylona,

Thank you for sharing this valuable information. It’s incredibly helpful to have these additional URLs — Noelcryptogo.com, Noelcryptotry.com, Noelcrypto.io, and Noelcryptowin.com — flagged here. Scammers often use multiple domains to keep their schemes running, and exposing these helps protect others from falling into their trap.

Your insight about the initial small payouts to gain trust is a classic tactic used by scammers. It lures victims into a false sense of security before they ramp up the deception.

If you remember any other links or have screenshots of their Telegram activities, feel free to share them here. This helps in tracking and warning others more effectively.

To anyone reading: Always be cautious with platforms promising guaranteed returns or requiring small initial investments. If something feels off, trust your instincts.

Stay safe, and thanks again for helping keep the community informed!

— Adam (Forum Admin)

Hi Greg,

I’m sorry to hear you’ve also fallen victim to the NRGBit.com scam. Unfortunately, these scammers are highly skilled at exploiting trust and using pressure tactics to manipulate victims.

Given the situation you’ve described, here are your options:

1. Report the Scam: Ensure you’ve reported the scam to your local law enforcement and financial institution. It’s also advisable to file a complaint with relevant authorities like the Canadian Anti-Fraud Centre.

2. Trace and Investigate: CNC Intelligence offers professional cryptocurrency tracing services. If you haven’t done so yet, I recommend scheduling a free initial consultation with their investigators. They can help identify potential recovery avenues.

3. Gather Evidence: Retain all communications, contracts, emails, and transaction details. This documentation will be crucial for any investigations or legal actions.

Stay vigilant, and feel free to reach out here if you need more guidance or support.

— Adam (Forum Admin)

Hi Justin,

Thank you for sharing your experience, and I’m truly sorry to hear about your significant loss to Biteq.net. Scams like these are devastating, and the tactics they use are both sophisticated and cruel.

Here are some steps you can take to address the situation:

1. Document Everything: Gather all evidence related to the scam, including emails, messages, transaction IDs, and screenshots of your interactions with Biteq.net. This documentation will be essential for reporting the scam and seeking assistance.

2. Report the Scam:

• Local Authorities: File a report with your local law enforcement agency.
• Regulatory Bodies: Report the scam to financial regulators or anti-fraud agencies in your country. For example, in the US, contact the Federal Trade Commission (FTC) or the FBI’s Internet Crime Complaint Center (IC3).
• Crypto Platforms: If you sent the funds via an exchange or wallet service, report the fraudulent transaction to them as well. Some platforms have measures to assist with tracing stolen funds.

3. Seek Crypto Tracing Assistance: Services like CNC Intelligence specialize in tracing cryptocurrency transactions and collaborating with law enforcement. While recovery cannot be guaranteed, identifying the scammers and their network can be a critical step.

4. Avoid Further Contact: Do not communicate with Biteq.net or respond to their demands. Scammers often exploit victims further by offering false hope of recovery in exchange for additional payments.

5. Raise Awareness: By sharing your story, as you have done here, you can help prevent others from falling victim to Biteq.net. Your contribution is invaluable to the community.

If you have more details about the transactions or the receiving addresses used, feel free to share them here or via private message. We’ll add this information to our scam database to aid future investigations and protect others.

You’re not alone in this fight, Justin. The community at ScamCrypto.net is here to support you.

– Adam (Admin)
ScamCrypto.net

Hello Dean,

Thank you for providing your experience and detailed insights regarding Hal Robb and Osmai FX. It’s deeply concerning to hear about the discrepancies between the advertised gains and the actual outcomes, as well as the significant financial losses incurred due to misleading practices. Your explanation about the “overhang” issue and the deceptive 42% annual gain claims sheds important light on their operations.

We agree that transparency is essential when it comes to financial services, and the issues you’ve highlighted, like hidden losses and inflated claims, deserve thorough scrutiny. Your input about the challenges with their commission structure and misleading advertising will help other forum members approach such offers with caution.

If you or anyone else has additional evidence, documentation, or specific examples that can further expose these issues, feel free to share them here or submit them through our scam reporting page. This will assist our team and community members in identifying and exposing fraudulent practices.

Thank you again for contributing to this discussion and helping to safeguard our community.

Best regards,
Admin

A cryptocurrency investment scam involving the website xmdeficotd.net has been reported, resulting in a loss of $90,000 USD. The victim was deceived into investing on this platform but was unable to recover their funds.

This case highlights the dangers of unregulated investment platforms. If you encounter xmdeficotd.net, avoid engaging and report it immediately to prevent further losses. Victims are encouraged to consult legal and cybersecurity professionals to explore recovery options.

A cryptocurrency investment scam involving the website gmxtio.com has been reported, resulting in a loss of $416,550 USD. The victim was deceived into transferring funds under the guise of a legitimate investment opportunity but was unable to recover their funds.

If you encounter gmxtio.com, avoid engaging and report it immediately to protect others from falling victim to similar schemes. Victims are advised to consult legal and cybersecurity professionals for potential recovery options.