Forum Replies Created
-
AuthorReplies
-
March 19, 2024 at 9:07 am in reply to: Beware of Smart Contract/USDC Yield Scam Linked to web3e.com #1084
Hello Christopher,
Proceed with utmost caution. If the conversation leads to investment opportunities with high returns, especially on web3e.com or similar, it’s a red flag.
Romance scams often culminate in financial fraud. Maintain a critical mindset; if it seems too good to be true, it probably is.
For any financial advice or transactions, consult with a trusted financial advisor or friend.
Stay safe and protect your assets.
Best,
AdamFebruary 29, 2024 at 3:33 pm in reply to: Beware of OEXBAKE and OEXFLY Scams – Share Your Experience #842Hello Tariq,
Thank you for sharing the details of your interaction with OEXBAKE and the subsequent difficulties you’ve encountered with your account being frozen. We understand how distressing and frustrating it must be to find yourself in this situation.
Based on the information you’ve provided, particularly the request for a deposit of 5000 USDT to unfreeze your account, it is a common tactic employed by fraudulent platforms to extract more funds from their victims. Legitimate financial and trading platforms do not require payment to unlock or unfreeze accounts in this manner. This practice is a red flag indicating a scam.
It’s crucial to approach this situation cautiously and refrain from sending any additional funds to the platform or any associated addresses. Doing so would likely result in further financial loss without resolving the issue.
Stay vigilant and informed,
Adam
ScamCrypto.net TeamFebruary 27, 2024 at 1:39 pm in reply to: Cryptocurrency Investment Scam Alert – Softcoinivest.com #809Another related complaint:
The scam was facilitated through Robocon, directing victims to invest with softcoininvest.com. The victim reported investing $1,000 through the platform, only to receive $800, leading to a net loss. Despite this, the scam website falsely displays a balance of $1,700 to the victim.
The fraudulent scheme is being advertised on Facebook, indicating the use of social media to reach potential victims.
Location of Victim: MO, USA (63112)
Report Date: November 20, 2023
If you’ve encountered softcoininvest.com, or if you’ve been a victim of a similar cryptocurrency scam, please share your experience. Your story could provide crucial details that help protect others from falling victim to similar fraudulent activities.
Let’s work together to expose these fraudulent schemes and support those who have been affected.
February 26, 2024 at 4:10 pm in reply to: Beware of OEXBAKE and OEXFLY Scams – Share Your Experience #775On February 25, 2024, we received the following complaint regarding an investment scam by a person who reported being scammed for 42,791 USDT.
Scam Website:
https://oexbake.com/#/login
Description of the Incident:
The victim reported that attempts to withdraw small amounts of USDT were continuously denied without any clear explanation.Chat Transcript Overview:
The chat began on February 24, 2024, at 8:49:04 AM and ended at 9:03:54 AM with an operator from a company named okex888.Key Points from the Chat:
- The victim inquired about the minimum and maximum withdrawal limits.
- The operator requested the victim’s email address, which was initially provided incorrectly and then corrected.
- The operator informed the victim that the minimum withdrawal is 10 USDT and there is no maximum limit, depending on the user’s choice.
- The victim expressed frustration about his withdrawals being rejected and sought clarification on the issue.
- The operator responded with unclear instructions, urging the victim to follow previous advice to avoid losses and technical issues.
- The victim repeatedly asked for help regarding the withdrawal rejections and requested someone knowledgeable in withdrawals.
- The operator concluded by warning the victim that his account would be automatically frozen the following day as per technicians’ advice and reiterated the need for the victim to resolve the issue as previously instructed.
February 23, 2024 at 6:06 am in reply to: Beware of OEXBAKE and OEXFLY Scams – Share Your Experience #747Hello Tariq,
We’re very sorry to hear about your situation with OEXBAKE and the trouble you’re experiencing with withdrawing your USDT. It’s important to address such issues promptly, especially when they involve significant sums and impact your financial well-being.
Given the details you’ve provided, it seems like you might be dealing with a platform that’s not operating in good faith. Dealing with such entities can be challenging and often requires a nuanced approach to navigate the complexities of recovering funds.
CNC Intelligence specializes in assisting individuals affected by scams, including issues related to cryptocurrency transactions and withdrawals. Their team of experts has a wealth of experience in dealing with complex cases involving digital assets and can provide you with the guidance and support you need to address this situation effectively.
We encourage you to schedule a free consultation with their team. During this consultation, you can discuss the specifics of your case, explore potential strategies for fund recovery, and determine the best course of action moving forward.
You can contact them directly through their website or contact their support team to set up your consultation. Remember, taking prompt and informed action is crucial in situations like this.
Stay safe,
AdamDecember 27, 2023 at 4:06 pm in reply to: Scammed by E* Trading Financial and Rodger A. Lawson – Lost $2,500 #461Hello,
I’m really sorry to hear about your unfortunate experience. However, it’s important to clarify that what you’ve described sounds like a classic case of an impostor scam. The details you’ve provided suggest that the individuals claiming to be from E* Trading Financial and Rodger A. Lawson were likely not affiliated with the legitimate E* Trade company.
These scammers are skilled at impersonating reputable companies or individuals to gain trust and then exploit it for financial gain. It’s a common tactic where they create a sense of urgency and promise high returns on investments, only to keep asking for more money under various pretexts.
I strongly recommend reporting this incident to the appropriate authorities, such as the Federal Trade Commission (FTC) or your local consumer protection agency. Also, it might be helpful to reach out to the actual E* Trade company and inform them about this scam being conducted in their name. They might issue a warning to other potential victims.
Please don’t blame yourself too harshly; these scammers are very convincing and prey on people’s trust and financial needs. Moving forward, always double-check the legitimacy of any company or individual offering investment opportunities, especially those that contact you unsolicited.
Stay strong and take care.
December 26, 2023 at 7:18 pm in reply to: Beware of Potential Trading Platform Scams and Seeking Advice for Fund Recovery #440CryptoReclaimFraud.com, as the name suggests, positions itself as a rescuer for those who have lost their digital assets to various online frauds. The services they claim to provide are indeed wide-ranging, covering scenarios like hardware failures, forgotten passwords, and, ironically, scams. They assert their expertise in handling an array of cryptocurrencies, including popular ones like Bitcoin, Ethereum, and Dogecoin, and claim to work with various types of wallets.
Upon a closer look, the site mentions collaborations with entities like Bukh Law Firm and Cybersec, hinting at a blend of legal and technical expertise. However, a deeper dive into these claims raises some red flags. The lack of specific regulatory compliance information and the vagueness of their success claims are concerning. Additionally, their promise of no upfront fees, while seemingly reassuring, requires a more thorough understanding of their overall fee structure.
More worrisome are the website’s contact details. They provide a WhatsApp widget and a direct contact number, but the authenticity and functionality of these channels are questionable. Broken links to social media and a generic email placeholder further diminish the site’s credibility.
Our analysis also extends to their online presence. The associated Instagram account
crypto_recovery_agency
and YouTube channel “Crypto Recovery Experts” (@cryptorecoveryexperts) suggest an active engagement in the field of cryptocurrency recovery. However, the lack of extensive viewership, engagement, and external validation on these platforms doesn’t conclusively support the site’s legitimacy.In summary, while CryptoReclaimFraud.com claims to be a solution for those who have lost their digital assets to scams, various aspects of their operation suggest proceeding with caution. We urge anyone who has interacted with this service or is considering doing so, to conduct thorough research and seek independent verification of all claims.
For those who have fallen victim to such scams, sharing your experience can be instrumental in preventing others from similar fates. We encourage discussion and sharing of experiences related to this service. Remember, staying informed and vigilant is key in the ever-evolving digital landscape.
Dear Avi,
First and foremost, I am genuinely sorry to hear about your experience purchasing a video game account. Unfortunately, online transactions can sometimes lead to fraud, especially in informal settings. Here are some steps and considerations that might help you navigate this issue:
1. Report the Fraud:
– File a Complaint: Report this incident to online fraud reporting services or consumer protection websites. If the transaction was done through a known platform (like eBay, PayPal, etc.), report it to their customer service.
– Local Authorities: Depending on the amount and your jurisdiction, consider reporting this to your local police or cybercrime unit.2. Gather and Preserve Evidence:
– Keep all communications, emails, payment receipts, and other relevant information. This documentation is crucial for any formal complaint or legal action.3. Contact Your Payment Service:
– If you used a service like PayPal or a credit card, contact them immediately. Many payment services have protections against fraud and may be able to assist in recovering your money.4. Be Cautious with Future Transactions:
– For future purchases, especially digital goods, use trusted platforms offering buyer protection. Avoid direct transactions unless you are confident in the seller’s legitimacy.5. Community Advice:
– Keep an eye on this thread for advice or similar experiences from other community members. Sometimes, the best guidance comes from those who have faced similar situations.Remember, it’s essential not to be too hard on yourself. These situations can happen to anyone, and the best step forward is to learn and share your experience to help others.
Please keep us updated on your progress, and do not hesitate to reach out for more support.
Best regards,
Adam
Consumer Complaints / Protection Forum AdminNovember 21, 2023 at 12:11 pm in reply to: Warning: Lost $800 in a “Money Flipping” Investment Scam #70Dear Manuel,
Thank you for sharing your experience. I’m genuinely sorry to hear about the situation you’ve faced. Unfortunately, the scenario you described is a classic example of a money-flipping scam, and you’re not alone in facing this kind of fraud.
Steps You Can Take:
1. Report the Scam: It’s crucial to report this incident to your local law enforcement or financial fraud authorities. Provide them with all the details and any communication you’ve had with the scammer.2. Contact Your Bank/Exchange: Contact your bank or exchange immediately if the transaction was recent. They might be able to stop the transaction or assist in tracking the funds.
3. Document Everything: Keep records of all communications, transactions, and other relevant information related to the scam. This will be essential for any investigations.
4. Beware of Follow-up Scams: Scammers often target their victims again by pretending to offer help or a way to recover lost funds. Stay vigilant, and do not send any more money.
While recovering funds can be challenging in these cases, reporting the incident is the first step in the right direction. Unfortunately, fund recovery is not guaranteed, but taking these actions can help prevent future scams.
Please continue to share and discuss here in the forum. Other members might have additional advice or experiences to share that could be beneficial.
Remember, it’s important not to blame yourself. Scammers are skilled at manipulation and prey on people’s trust and hope.
Stay strong, and let’s keep the community informed and protected.
Best regards,
Adam
Investment Scams Forum AdminDear Melissa,
Firstly, I want to express my sympathy for your situation. Dealing with unauthorized transactions can be stressful, especially under tight financial constraints and health concerns.
Immediate Steps:
1. Contact Your Bank: The first step is to immediately contact your bank or credit card company to report the unauthorized transaction. They can guide you in disputing the charge and may temporarily freeze your card to prevent further unauthorized use.2. Document Everything: Keep records of the transaction details, including the date, amount, and related website or company names. This will be useful when disputing the charge.
3. Reach Out to Kay Jewelers: It might be beneficial to contact Kay Jewelers directly. They can verify if the transaction was indeed with them and might offer a resolution if the transaction is found to be fraudulent.
Please know that our community is here to support you. Members who have faced similar situations may share their experiences and advice.
Lastly, while we can offer general advice and support, seeking professional financial or legal counsel for specific guidance tailored to your situation is also advisable.
Take care, and do keep us updated on your progress.
Best regards,
Adam
Forum AdminNovember 20, 2023 at 10:37 am in reply to: Seeking Advice: Victim of a Crypto Investment Scam Involving Identity Cloning #59Hello Michael,
I’m sorry to hear about your experience with the cryptocurrency investment scam. It’s a difficult situation, but there are steps you can take to address it.
1. Tracking Down Fraudsters: Tracing the individuals behind such scams can be challenging, especially in the digital and often anonymized world of cryptocurrency. However, companies like CNC Intelligence specialize in Cryptocurrency Forensic Analysis and can assist in these matters. They use advanced tools and techniques to trace the flow of cryptocurrency and can provide evidence that might be helpful in legal proceedings. It’s important to remember that while they can’t recover funds directly, they can significantly assist law enforcement and legal teams in their investigations.
2. Recovery Options: Since you’ve lost a significant amount of money, it would be prudent to involve legal counsel. Law firms that specialize in cybercrime or financial fraud can provide guidance on legal avenues available to you. CNC Intelligence can collaborate with your legal team by providing expert analysis and evidence for your case. Additionally, they can assist in drafting legal documents like subpoenas if required by law enforcement or legal representatives.
3. Preventative Measures and Awareness: Sharing your story on platforms like ScamCrypto Forum is a great way to raise awareness. Educating others about the signs of such scams can help prevent future occurrences. It’s also beneficial to report your experience to relevant authorities like the Federal Trade Commission (FTC) or cybersecurity divisions in your country.
Remember, taking prompt action and seeking professional assistance can increase the chances of a favorable outcome. Stay vigilant and informed, and don’t hesitate to reach out to experts in this field.
Wishing you the best in resolving this issue.
Best regards,
AdminGreetings, fellow forum members!
I came across an intriguing blog post on CryptoSlate by Adam Berker, discussing the EU’s latest crypto regulations under the MiCA framework and its impact on the broader adoption of cryptocurrencies. Despite the EU’s effort to enhance transparency and safety in the crypto market, there are still significant challenges hindering mass adoption. Let’s delve into this topic and share our thoughts!
Key Points for Discussion:
1. The Current State of EU Regulation: How does the MiCA framework impact crypto adoption? With its implementation set for 2024, it aims to strengthen the integration of crypto with traditional finance. What are your views on the potential effects of this approach?
2. Challenges in Regulatory Landscape: Despite the progress in regulation, there are nuances. How do you think the centralized format of these regulations will affect smaller players and decentralized services?
3. The Travel Rule for Crypto Assets: This rule requires identifying clients and recipients in transactions. How feasible do you think the implementation of such measures in the crypto industry is?
4. Balancing Regulatory and Operational Frameworks: What’s your take on finding the right balance between regulation and innovation in the crypto sector? Can we learn from examples like Hong Kong, where regulators are actively engaging with crypto companies?
5. Future Outlook: With the current pace of regulatory developments, when do you think we might see a more widespread adoption of cryptocurrencies?
Let’s have a lively and insightful discussion! Looking forward to your thoughts and perspectives.
Welcome to our first post under the Vennabit topic! We’re diving into a comprehensive review from cyberscamreview.com about Vennabit, a platform that’s been garnering mixed opinions in the crypto community. Is Vennabit a promising opportunity or a potential scam? Let’s explore.
Vennabit’s strategy revolves around its token’s Initial Coin Offering (ICO). Their website serves as a gateway for potential investors, offering various incentives like bonus stages and airdrop programs. These include Holder Airdrop, Premium Airdrop, and Referral Airdrop, each with its unique benefits designed to keep investors engaged.
However, several red flags have been raised. Key issues include a lack of transparency about company operations and scant regulatory details. The absence of comprehensive company information, such as the team’s background and physical location, creates uncertainty about Vennabit’s credibility.
The crypto community seems divided. Some see Vennabit as a potential game-changer in e-commerce and blockchain technology. Others express skepticism, cautioning about the risks of investing in such a platform.
A recent comment from a user named Jos asked about a certificate related to Vennabit. They expressed concerns over the legitimacy of any certificates Vennabit might hold. The Admin responded, seeking clarification as there was no mention of a specific certificate in the review. This conversation highlights the need for further clarity and investigation regarding Vennabit’s claims and certifications.
What do you think about Vennabit? Have you had any experiences with their ICO? Do you have insights into their certification or regulatory compliance? Share your thoughts and experiences in the comments. Let’s work together to unveil the truth behind Vennabit and make informed decisions in our crypto endeavors.
Looking forward to your insights,
ScamCrypto Forum Admin
-
AuthorReplies