Hello Lalchand,

I understand how distressing your situation with CGL-BMG must be, especially with such a significant amount involved. Given the circumstances, I strongly recommend scheduling a free consultation with CNC Intelligence. They specialize in cryptocurrency investigations and might be able to assist you in your case.

If you have any further questions or need additional assistance, please feel free to ask.

Best regards,

Admin
ScamCrypto Forum

Hi John Francis,

Thank you for sharing your experience with outcodesapps.cc on ScamCrypto.net. It’s unfortunate to hear how these scams can target vulnerable job seekers. Your detailed account provides valuable insights and can help others recognize similar red flags.

It’s great to hear that you found our website on time and avoided losing more money. Your advice to trust your gut is essential, and your story highlights the importance of being cautious and conducting thorough research before engaging with any online job offers or investments.

If you have any more details or updates on your situation, please feel free to share. Your contributions help us build a stronger, more informed community.

Best regards,
Admin

Hi ZIa Habib,

I’m sorry to hear about your experience with Ai Van Capital. It’s unfortunate when these scams happen, and it’s important to take action to recover your funds and prevent others from being victimized.

Here’s what you can do:

1. Report your experience to your local authorities and financial regulatory body. You can report to the Financial Conduct Authority (FCA) in the UK. In your country, look for the equivalent authority.
2. If you used a bank or credit card to transfer funds, inform them immediately. They may be able to reverse the transaction or offer other assistance.
3. Collect all communications, transaction records, and any other relevant information. This will be crucial for any investigations and for reporting to authorities.
4. Post your detailed experience, including receiving addresses, on forums like ScamCrypto.net to warn others. Your story can help others avoid falling into the same trap.

If you need any further assistance or guidance, please don’t hesitate to let us know. Your vigilance and actions can make a significant difference in combating these fraudulent activities.

Stay safe,
ScamCrypto.net Admin Team

Hi Sara,

Thank you for sharing your experience with trippletradingteam.com and your interactions with “Tiffanie Holbrook.” I’m sorry to hear about the distressing situation you encountered.

Your detailed account of the scam is invaluable in helping others recognize and avoid similar tactics. Unfortunately, the pattern you described, including the escalating financial demands and threats, is common in many investment scams.

Everyone should remain vigilant and conduct thorough research before engaging in any investment opportunities. Your story highlights the necessity of verifying the credibility of individuals and platforms we interact with online.

If you haven’t done so already, I strongly encourage you to report this incident to your local law enforcement and file a complaint with the relevant financial authorities.

Additionally, you might consider taking advantage of CNC Intelligence’s free initial consultation. Their team of experts can provide valuable insights and assistance in tracing and potentially recovering your lost funds.

Thank you again for your contribution to our community.

Stay safe,
Admin

Hello Md Mahbubur Rahman,

Thank you for reaching out and sharing your experience. Unfortunately, based on the information you’ve provided and the reports from other users, it appears that Bluecex.com is indeed a scam.

Here’s what you should do immediately:

1. Stop all communication with Bluecex.com to avoid further losses.
2. Do not send any more money or provide any additional personal information.
3. Report the scam to local law enforcement and the Federal Trade Commission (FTC). Include all the details and communications you have with Bluecex.com to assist in their investigation.
4. Change your passwords and enable two-factor authentication on cryptocurrency wallets and other financial accounts to prevent unauthorized access.

If you invested over $5,000 in cryptocurrency, we recommend contacting CNC Intelligence for a free consultation. They specialize in cryptocurrency tracing and cyber investigations and may be able to assist you in recovering your assets.

Thank you for bringing this to our attention. Your reports help us expose scams and protect others from these fraudulent schemes.

Stay safe,
Admin, ScamCrypto.net Forum

Another complaint we received regarding the STEcapital Scam (stecapital.cc):

Scam Details:

• Scam Name: STEcapital
• Scam Website URL: https://stecapital.cc/
• Cryptocurrency: Bitcoin
• Transaction Hash: bc1q843wq3p9e8dj2e4pa6pyv9h3e8w9vgg8stvf3d
• Amount Lost: £272.34 (30 Apr 2024) + £291.39 (4 May 2024)
• Total Amount Lost: £563.73.

Description: The victim lost £563.73 to the scam website STEcapital. The scammers attempt to persuade individuals to take out loans and credit cards to exploit them further. This criminal activity must be stopped to prevent more people from losing money.

If you have been scammed by STEcapital, please share your story to help catch these criminals and prevent further victims.