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.

Thanks for sharing your experience, Paul. Sorry to hear you were affected by this scam. Can you provide more details about what happened? It would be helpful to know how you first came across 20thCenturyStudios.top and how they convinced you to invest. If they contacted you through email, social media, or another platform, that information could also help us investigate further. Let us know anything else you think might be important.

Thanks for sharing this, Mahesh. The Fargo Investor scam is indeed a serious case of investment fraud, and your report highlights a pattern we’ve seen before—deceptive marketing, promises of high returns, and complete disappearance once funds are sent.

To further confirm the fraudulent nature of this platform, the BC Securities Commission (BCSC) has officially placed Fargo Investor on its Investment Caution List (2025) as of February 27, 2025. This means Fargo Investor is NOT registered with the BCSC, and investors are strongly advised to avoid any dealings with this entity.

This warning from a regulatory authority reinforces what we already know—Fargo Investor (fargoinvestor.com) is a scam designed to defraud people of their cryptocurrency and investment funds. If anyone has been affected, consider reporting it to financial authorities and blockchain tracing services to track where the stolen funds have gone.

Stay vigilant and always verify an investment platform’s legitimacy before transferring any funds, especially in crypto transactions where reversals are impossible.

—Adam

Hi Beth,

Thank you for sharing your experience. Unfortunately, what you described is a common tactic used by scam platforms like financialtrades.live—demanding additional payments for withdrawals and using fake success stories to lure in victims. It’s important not to send any more money or share personal information with them.

If you haven’t already, we recommend reporting the incident to your local authorities. You can also use our Trace My Crypto service to explore potential recovery options.

Stay safe,
Adam – ScamCrypto.net