Thanks for the update, TS. We’re tracking this case closely. If you or anyone else has been affected by Cryptifii.com, please submit a detailed report via our Trace My Crypto form so our team can investigate further. Stay alert and never trust platforms promising unrealistic returns.

Sorry to hear about your loss, Bill.

Evolutionints.com shows all the signs of a classic investment scam—false promises, gradual deposits, and blocked withdrawals.

If you haven’t already, report this to your local authorities and consider contacting a cryptocurrency tracing company.

Avoid any further communication with the scammer, and stay cautious of unsolicited “crypto experts” offering investment advice. We’ll investigate and update our warnings accordingly.

Thank you for sharing your experience, T S. It’s clear that Polcofficial.co is a fraudulent trading scheme designed to manipulate victims into repeated losses.

It’s also crucial to report this scam to your local authorities and relevant crypto fraud organizations. If you have any WhatsApp messages, emails, or transaction records, they could be useful in tracking down other victims and linking addresses to scam operations.

Be cautious—scammers often try to convince victims to invest more after an initial loss, but this is just another way to drain funds. If you need help with tracking services or reporting options, let us know!

Stay safe, and thanks for exposing these scammers.

Pierre, thanks for sharing your experience. BITFII and ONA COMMUNITY are using classic scam tactics—false credibility, pressure to reinvest, and eventual account lockdowns. Sorry to hear about your loss. If you haven’t already, report the scam to financial fraud authorities and your bank to explore possible recourse. We’ll keep this case on record to warn others. Stay cautious, and never trust platforms that require increasing investments to “unlock” profits!

The British Columbia Securities Commission (BCSC) has issued a warning about Olxton Group (olxtongroup.com), stating that the company is not registered with the BCSC. Investors are urged to proceed with extreme caution before engaging with this entity, as unregistered firms often operate fraudulently, making it difficult or impossible for victims to recover their funds. If you have been approached by Olxton Group or referred to their services, be aware of the high risk of potential fraud. Always verify a company’s registration status before investing.

Have you encountered Olxton Group?

A recent DFPI report warns that Capiturly.io is a fraudulent crypto trading scam. A victim was contacted by a scammer named Sharon, who posed as a stockbroker and convinced them to transfer Bitcoin to the platform for trading. The victim sent funds to the Bitcoin address bc1qdv4zpss0c0c868pwp8r0nvuds5vxwa0vtha2wm , but when they attempted to withdraw their money, they were unable to do so. Shortly after, Capiturly.io went offline, leaving the victim without any way to recover their funds. This scam is another example of a Pig Butchering scheme, where fraudsters manipulate victims into investing before cutting off access to their money. If you’ve encountered Capiturly.io or similar scams, report them immediately to help others avoid falling into the same trap.

A recent DFPI report has identified NRG Bit (nrgbit.com) as a crypto scam. A California resident was introduced to the fraudulent platform through a WhatsApp Bitcoin trading group, where a scammer named Caroline convinced them to move the conversation to Telegram. Caroline guided the victim through setting up an account on NRG Bit, even persuading them to provide personal information such as their driver’s license, phone number, and home address. The victim deposited funds and made a small trade for $500, but when their balance dropped and they attempted to withdraw the remaining funds, they were locked out of their account. Despite reassurances from Caroline, the funds were never returned, and NRG Bit’s website is no longer operational. This is a Pig Butchering scam, where fraudsters build trust before stealing funds. If you’ve encountered NRG Bit or similar scams, report them immediately to help warn others.