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  • in reply to: Payable BTC account ( broker ) #1419
    Admin
    Keymaster

      Hello Jan,

      Thank you for sharing your experience with us. Despite the threats you are receiving, it’s important to remain calm and collected in these situations.

      Firstly, verifying any claim about financial obligations or accounts is essential, especially those you don’t remember creating. The demand for payment to maintain a BTC account you don’t recall setting up is highly suspect and typical of scam tactics.

      Here are some steps you can take:

      1. Do Not Pay: If uncertain about the claim’s authenticity, do not agree to send any money. Scammers often pressure victims to make quick payments.

      2. Verify Independently: Attempt to verify the existence of this account through independent means. Do not use any contact information they provide. Instead, if the platform is legitimate, contact their official customer service channels as listed on their genuine website.

      3. Secure Your Information: Since they have your personal details and phone number, consider how they might have obtained this information. It might be wise to change passwords and secure accounts that might also be vulnerable.

      4. Document Everything: Keep a record of all communications from these individuals for evidence. This documentation can be valuable for law enforcement.

      5. Report to Authorities: Consider reporting this incident to local law enforcement and relevant financial authorities. Law enforcement should be notified in cases involving threats and extortion.

      6. Consult a Professional: If the situation escalates or you need more specific advice, consulting with a professional from a company like CNC Intelligence could guide you on how to proceed, especially in tracing potential fraudulent activity linked to your name.

      It’s distressing to deal with such scenarios, but these steps will help protect your interests and potentially stop the scammers from targeting others. Please keep us updated, and do not hesitate to ask for more help.

      Best regards,

      Adam
      ScamCrypto Forum Moderator

      in reply to: Scam Alert: Gelcrypto Withdrawal Scam #1411
      Admin
      Keymaster

        Warning – Scam Involving Gelcrypto.com and Fraudulent Cryptocurrency Transactions

        Public Advisory and Request for Information

        This post serves as a warning about fraudulent activities associated with the website gelcrypto.com and related cryptocurrency transactions. A recent incident has involved the unauthorized withdrawal of Ether (ETH) and other cryptocurrencies, significantly impacting an individual’s savings.

        Relevant Details for OSINT Investigation:

        If you have encountered similar incidents or have been a victim of a scam involving Gelcrypto or any of the addresses above, please come forward and share your story. Any additional information could be crucial for investigations and to prevent future scams.

        Admin
        Keymaster

          Potential Cryptocurrency Scam Involving “Jubi” Trading Platform

          • Scam Type: Cryptocurrency
          • Reported Loss: $4,000 initially, with $12,000 currently inaccessible
          • Target Location: CA, USA – 95826
          • Date Reported: March 8, 2024
          • Scammer Alias: Kelly
          • Interaction Platform: Telegram

          Description of the Scam: Kelly, who claimed to be from Singapore, contacted the victim. After initial friendly exchanges via text, they moved communication to Telegram. Kelly shared her story of being in an abusive relationship and expressed a desire to make friends in the US. She introduced the victim to trading gold on the Jubi platform, convincing them to transfer $4,000 into the platform via Crypto.com and a crypto wallet. Initially, the trades appeared profitable, offering 40% returns. However, Kelly soon began pressuring the victims to increase their investment to participate in higher-stake trades, which raised suspicions. The victim has since ceased communication but cannot withdraw their funds from Jubi.

          If you have had similar experiences with someone named Kelly, used the Jubi platform for trading, or encountered similar scenarios on Telegram, please share your story. Details such as how you were contacted, the communication methods used, and any transactions can help others recognize and avoid similar scams.

          Admin
          Keymaster

            Severe Investment Scam Involving Jubi

            • Reported Contact Number: +1 (347) 257-5380
            • Reported Loss: $100,000
            • Target Location: CA, USA – 93314
            • Scam Type: Cryptocurrency
            • Date Reported: March 6, 2024
            • Scammer Location: Santa Monica, CA

            Description of the Scam: The victim reports being unable to withdraw funds from their Jubi account after paying significant sums for taxes and validation fees and being fined for alleged inside trading—a charge they were previously assured would not be levied. Despite assurances that no additional fees would be required and that withdrawals would be processed, the victim experienced escalating demands for money. The account has since been frozen, and threats have been made demanding a further $33,000 fine, all while the victim’s funds remain inaccessible.

            Please share your story if you have experienced similar issues with Jubi or any other investment platform that required upfront payments and subsequent withdrawal difficulties. Specific details such as the payment methods, additional contact information, or correspondence with the scammers could be instrumental in helping others avoid these fraudulent schemes.

            Admin
            Keymaster
              • Scam Platforms: Facebook, Messenger
              • Fraudulent Website: EXPERTCOINPRO
              • Reported Loss: $7,000
              • Target Location: TN, USA – 38301
              • Scam Type: Cryptocurrency
              • Date Reported: April 1, 2024
              • Scammer Location: Memphis, TN

              Description of the Scam: A scammer, using Facebook to initiate contact, offered guidance on cryptocurrency investment via Messenger. The victim was instructed to connect their bank account to Coinbase, purchase Bitcoin, and then transfer these funds to a platform called EXPERTCOINPRO for investment management. After showing a profit on paper, the scammer ceased all communication when the victim attempted to withdraw funds. Subsequent withdrawal requests to EXPERTCOINPRO were denied, with generic and unhelpful responses from their support.

              If you have been affected by a similar scam involving EXPERTCOINPRO or have encountered scams initiated through Facebook or Messenger, please share your experiences. Providing details about your interactions, including any communication logs, transaction records, or additional contact information you might have, could be vital for helping others avoid similar scams and could assist in any investigative efforts.

              in reply to: Cryptocurrency Scam Warning Involving okolx.com #1380
              Admin
              Keymaster

                A recent scam involving a fraudulent cryptocurrency website, https://okolx.com/, has come to light. The scam begins with a text message from the number (947) 214-6169, under the guise of a wrong number. The individual, who identifies as Louise Smith from New York, with a TikTok handle @louise7745, quickly shifts the conversation to friendship and investment opportunities.

                After moving communication to WhatsApp at the number (315) 615-2424, Louise introduces the victim to the website https://okolx.com/ for crypto investment. The victim was instructed to upload personal identification (front and back photos of their driver’s license and ID number) to “verify” their account and was persuaded to purchase $9,000 worth of USDT. Post “trade,” a further $7,000 was demanded as a platform fee to release funds—a fee that was wisely not paid by the complainant. However, the initial $9,000 investment was lost.

                Details to Aid in OSINT Investigations:

                • Fraudulent Website: https://okolx.com/
                • Contact Numbers: Text initial contact (947) 214-6169; WhatsApp (315) 615-2424
                • Social Media: TikTok @louise7745
                • Identified Scammer Name: Louise Smith

                This scheme targets individuals by building trust through seemingly innocuous conversations before transitioning to fraudulent financial advice and requests.

                If you’ve encountered this scam or one similar to it involving Louise Smith or the website listed above, please share your story. Gathering more information can help warn others and possibly take action against the perpetrators. Stay vigilant and protect your personal and financial information online.

                Admin
                Keymaster

                  Hello Steven,

                  It’s concerning to hear that you’ve been subjected to this type of aggressive and persistent demand for money. Rest assured, legitimate companies do not engage in such behavior. The site you’ve mentioned is clearly operating a scam through intimidation tactics, which is a serious offense.

                  Please do not respond to their requests or click on any links provided. If you haven’t already, report this incident to your local cybercrime authority. Also, consider blocking the sender and securing your personal information.

                  Thank you for bringing this to the attention of the ScamCrypto community. Your alert helps others to be wary of such scams. If anyone else has encountered this or has more information, please share your experience to help prevent further incidents.

                  Stay safe,
                  Adam
                  ScamCrypto.net Team

                  Admin
                  Keymaster

                    Hello X. Wayde,

                    Thank you for your vigilance and for confirming the suspicious nature of the site in question. Your description of the events paints a clear picture of a Ponzi-like scheme, intending to deceive and extract funds from individuals under pretenses.

                    Using a reputable company’s name to recruit potential victims is a particularly concerning tactic. Your efforts in reporting this to the appropriate cybercrime units and the media are commendable and aid in raising awareness about such fraudulent activities.

                    Anyone reading this should take X. Wayde’s experience as a cautionary tale. Always approach unsolicited job offers and investment opportunities skeptically, and conduct thorough research before committing funds. If it sounds too good to be true, it probably is.

                    Stay alert and safe,
                    Adam
                    ScamCrypto.net Team

                    in reply to: Suspected Scam Operation – [luxurytravelocity-bih.com] #1358
                    Admin
                    Keymaster

                      A detailed follow-up has been submitted to our earlier alert about the website posing as “Travelocity,” which can be found at https://www.luxurytravelocity-bih.com/. The individual engaged in what they believed to be legitimate tasks for the company, mentored by a person named Minnie Yevtushenko. This activity involved purchasing cryptocurrency and transferring funds under the pretense of work-related tasks.

                      Additional Case Details:

                      • Suspected Scam Operation: Optimize hotel data for Travelocity mentored by Minnie Yevtushenko
                      • Transaction Hash: 0xD2c531305Db965503243cAe3C090CC1Dbd9b5338
                      • Fraudulent Method: Participants were instructed to transfer funds between various platforms, including personal digital wallets and Cash App, under the guise of completing workbench tasks.

                      The victim has contacted Cash App and their financial institutions, including Wells Fargo and a credit union, for support. They have retained evidence across various platforms, including WhatsApp and digital wallet histories.

                      Vital OSINT Investigative Points:

                      • Fraudulent website involved: https://www.luxurytravelocity-bih.com/pc
                      • Patterns: The use of fake customer support groups and decoy contacts to report fraudulent activities on the scam site.
                      • Evidence: Multiple transactions between the victim’s accounts and those controlled by the scammer(s).

                      We urge community members who have encountered this website, interacted with individuals claiming to be from this operation, or have made transactions prompted by such individuals to come forward with their experiences. Sharing your story may help others avoid similar scams and contribute to the broader investigation efforts.

                      If you have any information about “luxurytravelocity-bih.com” or have been in contact with Minnie Yevtushenko or similar personas, please share your story.

                      We can help each other stay safe in the digital world and fight against these fraudulent schemes.

                      in reply to: Bitcoin Mining #1353
                      Admin
                      Keymaster

                        Hello Jan,

                        Thank you for reaching out with your concerns about this Bitcoin mining platform. Your situation raises several red flags commonly associated with online scams. Legitimate mining operations do not typically contact individuals to collect mined cryptocurrency, especially not by demanding payment or making threats.

                        The inconsistency in communication and the use of multiple email addresses suggest a phishing scheme designed to deceive you into making a payment. If you have not intentionally engaged in Bitcoin mining, it is highly unlikely that any cryptocurrency has been mined on your behalf, especially given the technical limitations of older computers in performing such tasks.

                        We do not recommend responding to these emails or making any payments. Instead, please forward all relevant information, including the emails and any associated websites, to our secure reporting system so that we can investigate this platform further and provide appropriate warnings to others.

                        If you receive these emails daily, consider implementing spam filters or blocking the senders. Protecting your personal information and remaining vigilant against such deceptive practices is important.

                        Best regards,
                        Adam
                        ScamCrypto Forum Moderator

                        in reply to: Winner for 76 $ #1352
                        Admin
                        Keymaster

                          Hello Jan,

                          Thank you for bringing this to our attention. It’s always wise to be cautious with unsolicited messages about winning money, especially those with links that could be harmful or part of a phishing attempt. If you have received multiple such emails, they are likely spam and potentially part of a scam operation. We advise against clicking on any suspicious links or providing any personal information.

                          If you want to report a crypto scam, we encourage you to provide as much detail as possible about the communication without clicking any links or engaging further with the sender.

                          Stay safe,
                          Adam
                          ScamCrypto Forum Moderator

                          in reply to: Scam Alert – Resy-USA.com #1333
                          Admin
                          Keymaster

                            We are sorry to hear about your encounter with this scam. Your initiative to open a new crypto wallet was prudent, but please remain cautious and avoid any further transactions that could compromise your financial security. We encourage you to report this incident to the appropriate authorities and provide any details that might aid the investigation.

                            Remember: Legitimate companies will never ask you to pay money to clear tasks or access earnings. Always verify the legitimacy of a request before sending funds, and report any suspicious demands immediately.

                            in reply to: Scam Warning – shearings-global.com #1310
                            Admin
                            Keymaster

                              Hello Verdefous,

                              We’re truly sorry to hear about your distressing experience with the fraudulent scheme masquerading as Shearings Global. Your detailed account of how this scam operates is alarming and is precisely the kind of information that can aid others in avoiding similar traps.

                              Please do not attempt to complete more trip flows or send additional funds. These scammers prey on hope and desperation, and it’s clear that this operation is designed to extract as much money as possible from its victims.

                              Your willingness to share details like the Telegram group and the interactions with your mentor can be very important in an investigation. Collecting and preserving all evidence, such as screenshots of the Telegram messages, the website links, and any other communication, is crucial.

                              We encourage you to report this information to the local authorities and the Canadian Anti-Fraud Centre as soon as possible. While recovery of the funds is uncertain, taking these steps is important for stopping the scammer’s activities and warning others.

                              Additionally, consider reaching out to organizations that support newcomers in Canada. They might have resources or advice for those who have been victims of scams.

                              Your action can prevent this from happening to others and may contribute to shutting down the scam. Thank you for coming forward, and we wish you the best in resolving this difficult situation.

                              Best regards,
                              ScamCrypto.net Forum Admin

                              in reply to: Scam Alert: tkbrushorder.shop Fraudulent Activity #1309
                              Admin
                              Keymaster

                                Hello Meshal Alghamdi,

                                Thank you for bringing this to our attention. It’s concerning to hear about your interaction with entities associated with tkbrushorder.shop, which has been reported for fraudulent activity. The offer to complete tasks for a commission is a common tactic used in online scams, often leading participants to provide personal information or make initial payments with the promise of future rewards that never materialize.

                                It’s important to remain cautious and avoid further engagement with these contacts. We advise against performing any tasks or providing personal details to these individuals. If you have already engaged with them and have additional information, such as transaction hashes, communication logs, or wallet addresses, please share them. This information could be crucial for our ongoing investigation and might help prevent others from falling victim to similar scams.

                                We appreciate your cooperation and are here to support you and others affected by such fraudulent schemes.

                                Stay safe,
                                ScamCrypto Forum Admin

                                in reply to: Scam Alert for 2345t.com #1303
                                Admin
                                Keymaster

                                  Hello Dodge Cools,

                                  Thank you for sharing your perspective on 2345t.com. It’s valuable to hear from users with different experiences. While it’s encouraging to know that you’ve had successful transactions with this website, it’s important to acknowledge that experiences can vary widely, especially on online platforms.

                                  The nature of online scams often involves a mix of legitimate and fraudulent operations to create confusion and lend credibility to the scam. It’s possible that some users might not encounter any issues, while others may become victims of sophisticated fraud schemes. This discrepancy doesn’t invalidate the experiences of those who have been defrauded.

                                  We urge all users to exercise caution and conduct thorough research before engaging with any online platform, even if there are positive testimonials. It’s also crucial for the community to come together and share their experiences, whether positive or negative. This collective wisdom can help others make informed decisions and potentially avoid scams.

                                  Let’s continue to support and inform each other, keeping our online community safe from potential scams.

                                  Best,
                                  Adam from ScamCrypto Forum

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