Hello Mehmet,

Thank you for sharing your experience with 2345t.com. It’s unfortunate to hear about the significant amount of money you’ve been blocked from accessing. Your detailed account of the scam’s operations provides valuable insight into its fraudulent practices and will undoubtedly help others be more vigilant.

Before taking any action, especially publicizing personal information, we urge you to consider the potential legal implications of doing so. While your intention to warn others is commendable, sharing personal information publicly can have unintended consequences.

Instead, we recommend focusing on legal avenues for recourse and prevention. Engaging with cybercrime authorities and providing them with all the information you’ve gathered can be more effective in stopping these scammers. Additionally, if you’ve lost a significant amount in cryptocurrency, consider contacting specialized services like CNC Intelligence for assistance tracing and potentially recovering your assets. They have the expertise to handle such cases and can offer the support you need.

Remember, sharing your story on platforms like ours is a powerful step toward raising awareness. We encourage everyone who has had similar experiences to come forward. Together, we can strengthen our defense against these fraudulent schemes and support each other in the recovery process.

Stay safe and vigilant,
Adam from ScamCrypto Forum

It sounds like you’ve gone through a significantly distressing experience with Fridman Wealth Partners, and it’s commendable that you’re taking steps to warn others about this fraudulent operation. Given the complexity of your situation, especially with the substantial financial loss involved and the sophisticated nature of the scam you’ve encountered, it’s crucial to seek expert assistance in navigating the next steps toward potentially mitigating the impact of this fraud.

Given the significant amount of money at stake and the intricate scam operation you’ve described, scheduling an initial consultation with CNC Intelligence could be a critical step in exploring possible avenues for tracing the cryptocurrency and gathering the necessary evidence to assist law enforcement and law firms in your fund recovery efforts.

CNC Intelligence Inc. specializes in Cyber Intelligence, Cyber Investigations, and Cryptocurrency Tracing. It has a strong track record of assisting law enforcement and law firms with asset recovery cases, particularly in situations as complex as yours.

It’s important to gather all the information and documentation related to your dealings with Fridman Wealth Partners, including transaction IDs, correspondence, records of your investments, and attempted communications. This information will be invaluable in assisting CNC Intelligence in their investigation and enhancing the chances of tracing the funds.

Remember, while the road to recovery can be challenging, seeking expert help is a step in the right direction. Your proactive approach to seeking justice not only helps your case but also contributes to the broader effort to combat online financial fraud.

Thank you for bringing this matter to our attention. The situation you’ve described with Bluecex.com is indeed alarming, and it is precisely the type of issue our community strives to highlight and combat.

Dear Leigh,

Thank you for sharing the details of your distressing experience. We’re truly sorry to hear about your situation. Scams, especially those masquerading as job opportunities, can be deceptive and damaging.

Given the complexity of your case and the involvement of cryptocurrency transactions, it’s crucial to approach this with a multi-faceted strategy:

1. Immediate Actions:

• Secure Your Digital Footprint: Change passwords and enable two-factor authentication (2FA) on your digital accounts, especially those linked to financial transactions.
• Document Everything: Keep detailed records of all communications, transactions, and other relevant information related to the scam. These documents are invaluable for investigations.

2. Cryptocurrency Transaction Investigation:

• As your loss approaches the $5000 threshold, we strongly recommend consulting with CNC Intelligence, a company specializing in cryptocurrency forensics and investigation. They assist law firms and law enforcement in asset recovery cases by tracing cryptocurrency transactions to provide actionable intelligence.
• Given their partnership with certified cryptocurrency investigation bodies and utilization of advanced analytics from Blockchain Intelligence Group, Chainalysis, and TRM Labs, they’re equipped to offer tailored solutions that could significantly bolster your case.

3. Legal Consultation: Consider consulting a legal professional who specializes in cybercrime and financial fraud. They can provide guidance on your rights and, if the perpetrators can be identified, potential civil action against them.

We understand this is an incredibly challenging time for you, but taking these steps can help mitigate further risk and potentially lead to some form of resolution. Our community is here to support you throughout this process. Please keep us updated on your progress, and don’t hesitate to reach out if you need further assistance.

Warm regards,
Adam
ScamCrypto.net

It sounds like you’ve had a particularly frustrating experience with Freewallet.org, Jordan.

High withdrawal fees and hidden charges, such as the monthly storage fee you’ve encountered, are indeed red flags and practices that can greatly detract from the trust and reliability expected of a cryptocurrency service.

Sharing your experience here not only sheds light on these questionable practices but also serves as an important caution for the community.

It’s essential for users to closely read the terms and understand the fee structure before engaging with any crypto service.

Thank you for bringing this to the community’s attention.

In response to your post about falling victim to a scam involving the TTaurus app and experiencing significant financial loss through bank wires totaling more than $100,000, it’s crucial to take immediate steps to address this situation. Given the large amount of money lost, CNC Intelligence, with its expertise in assisting law enforcement and law firms in asset and fund recovery, could provide specialized assistance in your case.

The first step would be to gather all the available evidence related to your transactions and interactions with the scammers. Documentation such as transaction records, communication logs, and other relevant information will be crucial. Then, reaching out to CNC Intelligence for a consultation would be a wise move to understand the potential pathways for recovering the funds.

Sharing your story on platforms like ScamCrypto.net, as you have done, is also beneficial for raising awareness and potentially aiding in the collective effort to track and counteract such scams.

Hello James,

First and foremost, I’m sorry to hear about your experience with the Beckercoin.com phishing scam. Unfortunate situations like these underscore the importance of community vigilance and the invaluable role of professional investigative services in the fight against cybercrime.

Given the complexity and sophistication of such scams, especially those involving cryptocurrency, it’s crucial to have experts on your side who can navigate the intricacies of blockchain analysis and digital forensics. Companies like CNC Intelligence specialize in cryptocurrency tracing and cyber investigations, and they can be instrumental in efforts to trace the perpetrators behind these nefarious activities.

CNC Intelligence’s expertise in assisting law enforcement and legal teams with asset recovery cases can be a beacon of hope. They utilize a combination of open-source intelligence, blockchain analytics tools from Blockchain Intelligence Group, Chainalysis, and TRM Labs, and their seasoned expertise in cyber investigations to uncover actionable intelligence that could lead to the identification of scammers and, hopefully, aid in the recovery process.

It’s paramount that you provide any information or evidence as directed by your case manager. This may include transaction hashes, wallet addresses, communication logs, or any interaction you had with the scam website. Every piece of information can contribute significantly to the investigation and potentially uncover connections or patterns that might lead to the scammer.

Additionally, sharing your experience here, as you’ve done, helps raise awareness within our community and could prompt others who have been affected to come forward. This would strengthen the case against the scammer and contribute to a collective effort to combat such fraudulent schemes.

Remember, the path to seeking restitution in these cases can be complex and requires patience and collaboration with the experts who will guide you through this process. We commend your courage in speaking out and encourage you to work closely with CNC Intelligence and law enforcement agencies.

Stay strong, James. Your actions not only help in your case but also contribute to a broader effort to protect others in the community from similar scams.

Best regards,
Adam, Admin at ScamCrypto.net

A concerning report has emerged from a victim who was contacted by someone impersonating Elon Musk on Quora, encouraging them to invest in cryptocurrency through a platform called Bondslick. The victim was persuaded to deposit $10,000 with promises of significant returns. Initially, their account reflected a balance of 0.34 Bitcoin, but soon after, they discovered their account was suspended, and attempts to contact the impersonator or the platform have been unsuccessful.

Important Details:

• Fraudulent Website: bondslick.com
• Scam Type: Cryptocurrency
• Amount Lost: $10,000
• Location of the Targeted Individual: CA, USA- 92503
• Reported Scammer Location: CA (California)
• Date Reported: February 20, 2024

If you or someone you know has been approached by someone claiming to be Elon Musk or any other high-profile individual with an offer too good to be true, or if you have experiences with the website mentioned, please share your story. Your information could be invaluable in preventing others from falling victim to similar scams and could assist in any open-source intelligence (OSINT) investigations aimed at exposing these fraudulent activities.

Let’s work together to create awareness and safeguard our community against such deceptive schemes. Your experience and any additional details you can provide (while ensuring your own privacy and security) could help track down the perpetrators and potentially recover lost assets.