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The British Columbia Securities Commission (BCSC) issued an alert on August 13, 2024, regarding SwissCoinCo, a company claiming to operate from St. Vincent and the Grenadines. SwissCoinCo offers trading accounts in various financial products, including stocks, forex, commodities, indices, and cryptocurrencies. The BCSC warns that SwissCoinCo is not registered to trade or provide investment advice in British Columbia and advises BC residents to exercise caution when dealing with this firm.
Thank you for sharing your experience, and I’m truly sorry to hear about what you’ve been through. Recovering lost funds from such scams can be challenging, but there are steps you can take to start the process. Since you still have the WhatsApp dialogs, they can be valuable evidence. I recommend reaching out to a cryptocurrency tracing service like CNC Intelligence. They specialize in assisting victims of scams like this and may be able to help you trace and recover your lost funds. Stay strong, and don’t hesitate to seek the support you need during this time.
Hello Jim,
I’m sorry to hear about your unfortunate experience with BMG. Given the complexity and severity of your case, I strongly recommend reaching out to CNC Intelligence for a free initial consultation. They specialize in cryptocurrency investigations and may be able to assist you in tracing your funds.
If you need any further guidance or have additional questions, please feel free to ask.
Best regards,
Admin
ScamCrypto ForumRoberto, thank you for your warning. I see that a transaction of 600 USDC to the address 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE was confirmed today. This matches the suspicious activity we’ve been tracking. We’ll investigate further to prevent others from falling victim. Stay cautious, and let us know if you have more information.
Unfortunately, we received another disturbing complaint regarding ethc.ai.
A trader who lost a substantial sum of money—$55,000 in total—while attempting to engage in transactions on the site. The trader initially managed to withdraw funds, but the platform seized two payments totaling $33,000. Despite the promise of profits, the user found himself unable to access his funds and received a troubling notice from his bank demanding additional fees to release the remaining money.
Hi Layla,
Thank you for sharing your experience. It sounds incredibly frustrating and distressing. Your detailed account provides valuable insights that can help others avoid similar scams.
Could you please share the fraudulent cryptocurrency receiving address to which you sent the funds?
Here are a few steps you can take:
- Report the Incident: Ensure you report this scam to the relevant authorities and platforms where the scammer contacted you (dating site, WhatsApp).
- Consult with Experts: If you have lost over $5000, consider scheduling a free initial consultation with CNC Intelligence. They specialize in cryptocurrency tracing and may be able to assist you.
- Gather Evidence: Collect all communication records, transaction details, and other pertinent information. This will be crucial for any investigation or recovery efforts.
Stay cautious and always verify the legitimacy of any investment opportunities before proceeding. If you need further assistance or have additional information, please share it here.
Best regards,
AdminHi Metin,
Thank you for sharing, and I’m sorry for your loss. Please provide any additional information, particularly the cryptocurrency address to which you sent the money. This information can help us investigate further.
Best regards,
AdminHi Shashi,
Thank you for sharing your experience with bitoqs.com. Your report about their refusal to process your withdrawal and the demand for an additional $500 for wallet verification aligns with similar complaints we’ve received, indicating a pattern of fraudulent behavior.
Unfortunately, it appears that bitoqs.com employs tactics typical of scam operations, such as blocking access to accounts after initial successful withdrawals and demanding further deposits under false pretenses.
We strongly advise against making any further payments to the platform.
July 19, 2024 at 3:52 am in reply to: Fast-online-transactionsd.shop & world-online.club [Scam Alert] #2200There are additional receiving addresses linked to the scam involving fast-online-transactionsd.shop. The victim reported being directed by a scammer named Olivia Rowling to invest money on the platform.
The scam was meticulously orchestrated through social media platforms, starting with a contact on Facebook and transitioning to WhatsApp, where Olivia Rowling convinced the victim of the legitimacy and profitability of her platform. The link provided for the scam platform was fast-online-transactionsd.shop. The victim was lured into depositing money to complete tasks, with the promise of earning commissions and the ability to withdraw the earnings later. However, the withdrawals were blocked once the deposits were made, and the scammer ceased further communication.
During this process, multiple wallet addresses were used to receive the funds, including:
- TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn
- TJSfgoBoasAv61hjLcnSjRvisW2qsRLU2C
These addresses were used to siphon funds from the victim under the guise of completing tasks to earn commissions, a common tactic employed in these types of investment scams.
The receiving address, TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn, has a notable history of transactions, with a total of 69 transfers recorded. Despite its activity, the account currently shows a balance of $0 in TRX and no staked TRX, indicating that any funds received are quickly moved to other accounts.
This address has been involved in significant Tether USD (USDT) transactions, with substantial transfers occurring regularly. Many of these transfers originated from major cryptocurrency exchanges like Binance and Okex, reflecting a structured and possibly automated process for moving funds. The account’s regular movement and rapid depletion suggest it is actively managed to avoid detection and retain control over the funds.
The receiving address TJSfgoBoasAv61hjLcnSjRvisW2qsRLU2C has also been implicated in the scam involving the fraudulent website fast-online-transactionsd.shop. This address has facilitated 43 transfers of Tether USD (USDT). Currently, it holds a balance of $0 in TRX, indicating no ongoing staking activities and an immediate transfer of received funds to other wallets. Significant transfers to this address originate from prominent cryptocurrency exchanges such as Binance and Okex, demonstrating a similar movement pattern as seen with other implicated addresses.
The account’s transactions include substantial individual transfers, often hundreds of USDT, which are quickly moved to maintain the scammers’ access to the funds. The regularity and volume of these transfers highlight a systematic approach to managing the scam’s proceeds. Despite the high volume of transactions, the account remains devoid of assets, reflecting an efficient and possibly automated system for fund dispersal.
This address, together with others like TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn, underscores a well-coordinated scam operation, employing multiple addresses to obscure the trail of illicit funds and evade recovery efforts. The frequent activity and rapid clearance of assets from these wallets illustrate a sophisticated strategy to exploit victims and swiftly move their stolen funds out of immediate reach.
On February 19, 2024, we received the following complaint from a person who reported being scammed for $15,000:
Digital currency group with bitgoldmz.com offered short 1v1 and long sales. The site was designed like a cryptocurrency platform, and I was given access to transfer and receive bitcoin from the scammer. However, my $15,000 was taken, and I was locked out.
On August 29, 2023, we received the following complaint from a person who reported being scammed for $140,000 by Biconomy:
I invested $50,000 in Biconomy. They locked up the funds and repeatedly forced me to make additional payments for various reasons to get my money back. In the end, they continued to request more funds to access the funds in the account. Each time, they stated a new reason why more money needed to be deposited. I would like to talk with someone about this and determine how to recover my money. They refuse to allow me to withdraw funds.
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 ForumHi Robert,
Thank you for sharing your experience with BTCTradedFunds.com. It’s crucial for everyone to be aware of such scams.
I suggest taking advantage of the free initial consultation offered by CNC Intelligence. They specialize in cryptocurrency tracing and cyber investigations. Please reach out to them for more information on how they can help.
Best regards,
AdminHi 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,
AdminHi Clifford,
I’m sorry to hear about your experience with outcodesapps.cc. If your losses exceed $5000 in cryptocurrency, I recommend scheduling a free initial consultation with CNC Intelligence. They can assist you with tracing and potentially recovering your funds.
Best regards,
Admin -
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