We are sorry to hear about your encounter with this scam. Your initiative to open a new crypto wallet was prudent, but please remain cautious and avoid any further transactions that could compromise your financial security. We encourage you to report this incident to the appropriate authorities and provide any details that might aid the investigation.

Remember: Legitimate companies will never ask you to pay money to clear tasks or access earnings. Always verify the legitimacy of a request before sending funds, and report any suspicious demands immediately.

Hello Meshal Alghamdi,

Thank you for bringing this to our attention. It’s concerning to hear about your interaction with entities associated with tkbrushorder.shop, which has been reported for fraudulent activity. The offer to complete tasks for a commission is a common tactic used in online scams, often leading participants to provide personal information or make initial payments with the promise of future rewards that never materialize.

It’s important to remain cautious and avoid further engagement with these contacts. We advise against performing any tasks or providing personal details to these individuals. If you have already engaged with them and have additional information, such as transaction hashes, communication logs, or wallet addresses, please share them. This information could be crucial for our ongoing investigation and might help prevent others from falling victim to similar scams.

We appreciate your cooperation and are here to support you and others affected by such fraudulent schemes.

Stay safe,
ScamCrypto Forum Admin

Hello Mehmet,

Thank you for sharing your experience with 2345t.com. It’s unfortunate to hear about the significant amount of money you’ve been blocked from accessing. Your detailed account of the scam’s operations provides valuable insight into its fraudulent practices and will undoubtedly help others be more vigilant.

Before taking any action, especially publicizing personal information, we urge you to consider the potential legal implications of doing so. While your intention to warn others is commendable, sharing personal information publicly can have unintended consequences.

Instead, we recommend focusing on legal avenues for recourse and prevention. Engaging with cybercrime authorities and providing them with all the information you’ve gathered can be more effective in stopping these scammers. Additionally, if you’ve lost a significant amount in cryptocurrency, consider contacting specialized services like CNC Intelligence for assistance tracing and potentially recovering your assets. They have the expertise to handle such cases and can offer the support you need.

Remember, sharing your story on platforms like ours is a powerful step toward raising awareness. We encourage everyone who has had similar experiences to come forward. Together, we can strengthen our defense against these fraudulent schemes and support each other in the recovery process.

Stay safe and vigilant,
Adam from ScamCrypto Forum

It sounds like you’ve gone through a significantly distressing experience with Fridman Wealth Partners, and it’s commendable that you’re taking steps to warn others about this fraudulent operation. Given the complexity of your situation, especially with the substantial financial loss involved and the sophisticated nature of the scam you’ve encountered, it’s crucial to seek expert assistance in navigating the next steps toward potentially mitigating the impact of this fraud.

Given the significant amount of money at stake and the intricate scam operation you’ve described, scheduling an initial consultation with CNC Intelligence could be a critical step in exploring possible avenues for tracing the cryptocurrency and gathering the necessary evidence to assist law enforcement and law firms in your fund recovery efforts.

CNC Intelligence Inc. specializes in Cyber Intelligence, Cyber Investigations, and Cryptocurrency Tracing. It has a strong track record of assisting law enforcement and law firms with asset recovery cases, particularly in situations as complex as yours.

It’s important to gather all the information and documentation related to your dealings with Fridman Wealth Partners, including transaction IDs, correspondence, records of your investments, and attempted communications. This information will be invaluable in assisting CNC Intelligence in their investigation and enhancing the chances of tracing the funds.

Remember, while the road to recovery can be challenging, seeking expert help is a step in the right direction. Your proactive approach to seeking justice not only helps your case but also contributes to the broader effort to combat online financial fraud.

Thank you for bringing this matter to our attention. The situation you’ve described with Bluecex.com is indeed alarming, and it is precisely the type of issue our community strives to highlight and combat.

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.