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  • in reply to: Eyekonusa.com: Eyekon Digital Craft Scam #3291
    Admin
    Keymaster

      Thank you for sharing your story, Jim.

      It’s heartbreaking to see how much they took advantage of you, and your experience will surely help others avoid this scam.

      If you’re interested in taking the next step to track these scammers through blockchain analysis, I recommend contacting CNC Intelligence.

      They offer a free initial consultation and can help you explore options for tracing the funds and potentially holding the scammers accountable.

      Feel free to reach out if you’d like more information on how to get started.

      Best of luck,

      Adam

      in reply to: Why I’ll Never Use an Unknown Crypto Exchange Again #3289
      Admin
      Keymaster

        Thank you for sharing your story, Claire.

        Unfortunately, many platforms exploit people with hidden fees and suspicious practices.

        Your experience is a solid reminder to prioritize security over low fees and stick with well-known, reputable exchanges.

        in reply to: The Fake Airdrop That Almost Cost Me My Ethereum #3288
        Admin
        Keymaster

          Thank you for sharing your story, Donna.

          It’s alarming how realistic these scams can appear, especially when they use professional designs and trusted logos.

          Your experience is a strong reminder to be cautious, even when something seems legitimate.

          Airdrop scams are becoming more common, and your advice about being skeptical of unexpected offers and double-checking sources is crucial.

          Admin
          Keymaster

            Thank you for sharing your story, Nicola.

            Others need to hear how even experienced traders can fall victim to these scams, especially when platforms seem professional and convincing.

            Your advice about thoroughly verifying platforms and being cautious of fees is crucial for anyone investing in crypto.

            in reply to: Falling for a Sophisticated Crypto Scam – My Experience #3286
            Admin
            Keymaster

              Thank you for sharing your experience, Trevor.

              It’s a powerful reminder of how sophisticated these scams can be, even when they seem legitimate.

              The personal touch scammers use, like building trust over time, makes it even harder to spot the red flags.

              We appreciate your willingness to share this story to help others stay vigilant.

              If anyone else has encountered similar fraudulent schemes or needs advice, please share or report the details here.

              in reply to: How I Almost Fell for a Crypto Scam – My Story #3285
              Admin
              Keymaster

                Thank you for sharing your story, Sophie.

                It’s a great reminder that even experienced crypto users can be targeted by increasingly sophisticated scams.

                We’re glad you trusted your instincts and avoided further losses.

                Your advice about being cautious of guaranteed returns and upfront fees is invaluable for others in the community.

                If anyone else has faced similar situations or has doubts about a platform, please don’t hesitate to share your experience or report it here.

                in reply to: How a Fake Crypto Lending Platform Drained My Wallet #3284
                Admin
                Keymaster

                  Thank you for sharing your experience, Una.

                  It’s disheartening to hear how sophisticated these scams have become, even targeting seasoned crypto users.

                  Your story is an essential reminder for the community to remain cautious, especially when promises of high returns seem too good to be true.

                  If anyone else has encountered similar scams or needs advice on recovering their funds, don’t hesitate to contact us or report the scam.

                  in reply to: Recovered My Funds After Falling for a Crypto Scam #3283
                  Admin
                  Keymaster

                    Thank you for sharing your story, Cameron.

                    It is inspiring to see how you took action after being scammed and recovered a portion of your funds.

                    Your experience serves as a valuable reminder that victims of crypto scams shouldn’t lose hope. ScamCrypto.net is here to support and connect people with the necessary resources.

                    If anyone else has had a similar experience or needs advice, share your story or ask for help. Together, we can raise awareness and fight against crypto fraud.

                    Admin
                    Keymaster

                      Hi Wong Yuen Fun,

                      Thank you for taking the time to share your detailed experience with Crypto Crime Investigation (CCI). We’re genuinely sorry to hear about the additional losses you faced during your recovery attempt. Your account is incredibly valuable in helping others avoid falling into similar traps.

                      We would be happy to help you explore the next steps if you’re still looking for assistance.

                      We invite you to schedule a free initial consultation with CNC Intelligence. Their experts can assess your situation and offer guidance on how best to proceed.

                      Thank you again for sharing your story, and we hope to assist you moving forward.

                      Best regards,
                      Adam

                      in reply to: Biteqs.com: A Warning to Cryptocurrency Investors #3142
                      Admin
                      Keymaster

                        Thanks for pointing that out, Asad.

                        Could you share more about how Bitify uses the same XRP deposit address?

                        Were you personally affected by this, and if so, how much did you lose?

                        Knowing which platform or individual was involved in your experience would also be helpful.

                        in reply to: Oshopp7355.com: An Online Job Scam in Nepal #3086
                        Admin
                        Keymaster

                          I’m really sorry to hear about your experience, Haripriya. It’s devastating to lose such a large amount in a scam. Thank you for sharing the details.

                          Here are some immediate steps you can take:

                          1. Report the incident to the authorities and provide them with all the details, including the platform, transactions, and communications.
                          2. Gather and document evidence: This includes all your communications with the scammers, transaction records, and any other relevant documents.
                          3. Consider tracing your cryptocurrency: We can assist with tracing the crypto transactions to try to track where your funds went.

                          Please feel free to reach out if you need further help or guidance on how to proceed with tracing the funds or pursuing any recovery efforts.

                          in reply to: Oshopp7355.com: An Online Job Scam in Nepal #3085
                          Admin
                          Keymaster

                            I’m really sorry to hear about your experience, Pushpa. Thank you for sharing your situation. Losing such a significant amount in a scam can be extremely difficult, but there may still be steps you can take.

                            To get started, I recommend:

                            1. Reporting the incident to local authorities as soon as possible.
                            2. Document all evidence of the scam, including any communication, transactions, and account details.
                            3. Tracing the cryptocurrency: We can help investigate the wallet address involved in the scam and work with authorities to track the movement of funds.

                            Feel free to reach out if you’d like assistance with the next steps in tracing your lost funds.

                            in reply to: Romance and Cryptocurrency Scam on Pro.BlakeyInvestCo.co #3077
                            Admin
                            Keymaster

                              Thank you, Carol, for offering your help.

                              For confidential assistance, you can contact CNC Intelligence directly at inquiries@cncintel.com.

                              If you’re looking for tracing services, they also offer a free initial consultation.

                              Your support could be invaluable in furthering the investigation.

                              I look forward to hearing from you!

                              in reply to: Warning: www.truvecta.io Scam #3054
                              Admin
                              Keymaster

                                On September 24, 2024, we received a complaint that outlined a detailed account of an investment scam orchestrated by Truvecta, a trading platform. The victim lost €15,000, alleging that Truvecta systematically manipulated their trading account to prevent them from withdrawing funds and caused significant financial losses through dishonest practices. Key points of the complaint include:

                                1. Refusal to Process Withdrawals: Despite multiple requests to withdraw funds, the platform did not comply, falsely claiming the system was automated.
                                2. Manipulation of Opening Rates: The victim reports that Truvecta altered the opening rates of trades, directly impacting their profits and losses. This manipulation resulted in more significant losses and smaller profits, violating standard trading practices.
                                3. False Claims about Swaps: Truvecta allegedly claimed that the rate changes were due to swaps, but the victim asserts this is untrue, as swaps do not affect opening rates.
                                4. Significant Losses Due to Rate Changes: The manipulation of rates led to substantial losses for the victim, including €243 in one weekend, with suspicions that similar alterations had occurred before.
                                5. Delayed Withdrawals Leading to Further Losses: After accumulating a balance of €31,000, the victim attempted to withdraw €11,000 but was advised to wait until after the “Earning Season.” This delay resulted in massive losses amounting to €28,000, which the victim believes was deliberately engineered to avoid repayment.
                                6. Steep Financial Losses through Swaps and Rate Changes: On September 18, 2024, the victim calculated an additional loss of €710 due to Truvecta’s manipulation of opening rates and improper swaps. They noted that Truvecta applied swaps on ETHUSD trades, which should not incur swaps as it is a 24/7 trading pair.
                                7. Continued Manipulation: On September 19, 2024, the victim experienced further financial harm, losing €495 in one day due to Truvecta altering five opening rates and applying unnecessary swaps.

                                This case highlights Truvecta’s consistent use of deceptive practices, including manipulating trading data, refusing withdrawal requests, and applying invalid swap charges, leading to significant financial losses for the victim.

                                in reply to: BTCTradedFunds.com – Is Btcfly a SCAM? #3025
                                Admin
                                Keymaster

                                  Hi Tommie,

                                  Thank you for sharing your experience. It’s unfortunate to hear about the issues you’ve faced with BTCTradedFunds.com. Scams like these can be incredibly frustrating. We recommend contacting CNC Intelligence for a free initial consultation if you’re interested. They specialize in cryptocurrency tracing and may be able to assist you in your case.

                                  Stay cautious, and let us know if you need further support.

                                  Best regards,
                                  Admin

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