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.

Hello 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 Team

On 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.