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Thanks for sharing your experience, Donna. The tactics you described—promising high returns, locking funds behind commission and tax payments, and demanding upfront fees—are all classic signs of an investment scam. Scammers use these barriers to extract more money without ever allowing withdrawals. Unfortunately, no legitimate trading platform operates this way.
Do you mind sharing how much you initially invested before they blocked withdrawals? It could help others recognize the scale of this scam.
If you’ve made any payments, report them to your bank, PayPal, and relevant financial authorities immediately. Also, avoid any further communication with them, as they may try to pressure you into sending more money. If you have any transaction details, wallet addresses, or contact info linked to them, feel free to share them here to help warn others. Stay safe!
Sorry to hear that, Richard. Unfortunately, the restriction on trading and withdrawal is a common tactic used by scam platforms to pressure victims into depositing more money. Since you can’t access the site anymore, it’s likely they’ve either blocked you or are in the process of shutting down. If you made any payments, report them to your bank or payment provider as soon as possible. Also, consider filing a report with your local financial authorities. If you have any additional details—wallet addresses, emails, or contact info used by the scammers—feel free to share them here to help warn others. Stay safe!
Scam Type: Investment Scam
Scammer’s Website: Sczesw.comScammer’s Contact:
WhatsApp: Manager David – (929) 639-0901
WhatsApp: Mandy Clark, Assistant – (609) 839-1738
Address: 315 Park Avenue South, 18th Floor, New York (likely fake)The scam started with an Instagram ad featuring Elon Musk, promoting a Bitcoin investment opportunity. It led the victim to open an account on Sczesw.com (Gemini Pro) and begin trading.
Initially, they deposited $200, traded with a “senior analyst,” and saw a small profit.
Encouraged by the results, they kept trading and paid small commission fees, building their account balance up to $1,000.
They were then invited to a “group trade,” where their balance supposedly grew to $32,000. To withdraw, they were asked to pay a $9,360 commission. They complied.
Their first withdrawal of $200 went through via Cash App—just enough to build trust.
But when they tried to withdraw $2,000, they were told they didn’t follow the “correct steps.”
The scammers then demanded a $4,700 deposit to “unfreeze” the account.
After that, they were hit with more excuses: Blockchain delays → Deposit another $4,700.
Credit score below 80 → Deposit another $5,000 to avoid further penalties.
Still no withdrawal. Now, they’re being told to deposit even more or wait 240 days for their money.
Red Flags in This Scam
- Fake celebrity endorsements (Elon Musk was NOT involved)
- Too-good-to-be-true profits
- “KYC verification” is used as a trust tactic
- Small withdrawal allowed at first to lure victims deeper
- Constant extra fees and conditions to access funds
- Blaming “blockchain delays” and “credit scores” (which have nothing to do with withdrawals)
If you’re considering investing in crypto, beware of websites like Sczesw.com that require deposits to withdraw funds. Legitimate platforms NEVER demand additional payments for withdrawals.
Have you been scammed by Sczesw.com or a similar platform? Share your experience below.
Debra, sorry to hear you’ve been affected by this scam. Avoid further communication with the scammers, and do not send any additional funds. We recommend reporting the incident to your local authorities and relevant financial institutions. If you need guidance on tracing your transactions, you can check our resources or consult with professionals specializing in crypto fraud recovery. Stay cautious, and feel free to share any additional details that may help warn others.
SCAM WARNING: $110,000 Lost in Investment Scam via WhatsApp & BNEX.CC
A serious investment scam has been reported involving a fraudulent cryptocurrency trading scheme. A scammer, posing as a young Asian woman named “Aileen,” tricked the victim into making two large investments, promising incredibly high returns from short-term crypto options trading. The victim lost $110,000 after falling into the scam’s deceptive tactics.
Scammer’s Claims: Short-term crypto options trading with high returns (80% in 120 seconds)
Scammer’s Crypto Address (USDC payments):
0x91C2B798E7d934907A23f1731F72C882Db50E2B5 
Withdrawals Sent to:
0x01b67Dd9dB5Ce4e8995CA8729e807F34aB25Fb76 (USDT-ERC20)Website Used: bnex.cc
Total Loss: $110,000 in two investments of $55,000 each
Transaction IDs (Investments):BTC: 236517 (0.00095872 BTC), 250684 (0.0009727 BTC)
USDC: 251598 (4,990.00 USDC), 260490 (50,012.00 USDC), 261666 (54,970.00 USDC), 268555 (55,980.00 USDC)
Transaction IDs (Withdrawals):4302 (147.60 USDT), 4893 (460,000 USDT), 4954 (1,000,000 USDT)
How the Scam Worked:
- Fake Friendship & Trust Building: The scammer initiated contact via WhatsApp, presenting herself as a successful crypto trader.
- Deceptive Promises: Claimed to have an insider system that guaranteed 80% returns in just minutes.
- Large Investments: Convinced the victim to deposit a total of $110,000.
- Withdrawal Block: When the victim tried to withdraw, the scammer invented fake rules:
- The victim had to match one of their initial investments to “validate” it.
- A 10% withdrawal fee was suddenly imposed.
- The victim’s account was completely locked after refusal to pay additional fees.
Warning to Others:
Be extremely cautious with unsolicited investment offers on WhatsApp, Telegram, or social media.
Any promise of guaranteed high returns (especially in minutes) is a red flag.
Always research the platform—BNEX.CC is not a legitimate crypto exchange.
Never send additional funds to “unlock” withdrawals—this is a classic scam tactic.
If you have interacted with this scammer or lost money through bnex.cc, report it immediately. Cryptocurrency transactions are irreversible—protect yourself and spread awareness!
Thanks for sharing this update, Dude. Reporting scam websites to their hosting providers is an effective step in taking them down. While this doesn’t always recover lost funds, it helps prevent others from falling victim. If anyone encounters similar scams, feel free to report them here or check our scam database for known fraudulent platforms. Stay vigilant!
Thanks for sharing your experience, Andrew. This aligns with multiple reports we’ve received about Goldmany.org using romance-based tactics to lure victims into fraudulent investments. Your detailed breakdown of their strategy—fake identities, manipulated demo accounts, and misleading withdrawals—helps expose their deceptive methods.
To anyone reading, if you’ve been targeted by this scam, report it immediately and avoid engaging further. You can also submit details of any crypto transactions linked to Goldmany.org for further investigation.
Stay vigilant!
— Adam, ScamCrypto.net
Provestics.com was a fraudulent cryptocurrency exchange that lured investors with promises of high returns on foreign exchange and crypto trading. A California resident reported being instructed to buy and transfer crypto assets to the platform, believing their account was generating profits. However, when they attempted to withdraw funds, the platform blocked them. The website is no longer operational. This scam follows the Romance-Baiting scheme, where victims are manipulated into making continuous investments before being unable to withdraw their funds.
It’s unfortunate to hear about yet another fraudulent trading platform preying on unsuspecting victims. Absgbl.com appears to be part of a larger Pig Butchering scam, where scammers build trust before convincing victims to invest increasing amounts of money.
A warning from the California Department of Financial Protection and Innovation (DFPI) confirms that Absgbl.com was reported by at least one victim who lost money after being lured in by someone named Mona through a WhatsApp trading group. The scammers instructed them to transfer funds to the platform, only to repeatedly pressure them for more deposits. When the victim attempted to withdraw, they never received their money, despite a fake confirmation message from the website.
Key Red Flags Identified:
🔹 Fake Trading and Investment Platform – The website posed as a legitimate trading service but never allowed withdrawals.
🔹 Unrealistic Profit Promises – Common in crypto scams, where victims are lured in with guaranteed returns.
🔹 Payments in Cryptocurrency – Bitcoin transactions make it nearly impossible to reverse payments or recover funds.
🔹 Ghosting After Deposits – Victims report being ignored after sending money, a hallmark of fraudulent platforms.Latest Updates on Absgbl.com:
🚨 The website is no longer operational, suggesting the scammers have either shut it down or moved to a new domain.
🚨 The Bitcoin address used (
3Lpcemn5vJVvkngvxGiqcH3PYJrsB24bjJ ) may be linked to other scams—tracing its activity could help identify related fraudulent operations.
🚨 The domain Absgbl.com was registered on July 16, 2024, and is set to expire in July 2025, meaning the scammers may still attempt to reactivate it or use variations of the name.If you were affected by Absgbl.com, consider reporting the scam to relevant authorities such as:
🔹 DFPI (California Financial Regulator) – DFPI Crypto Scam Tracker
🔹 Your local law enforcement or cybercrime unit
🔹 Blockchain analysis services that can track the Bitcoin wallet’s movementFor those searching for legitimate crypto trading platforms—always verify licenses, research the company history, and be skeptical of guaranteed returns. If a platform pressures you to keep depositing money, that’s a massive red flag!
Stay safe, and if anyone has additional details on Absgbl.com or related scams, share them here to help prevent more victims.
Rajesh, sorry to hear that you’ve lost funds through this platform. Unfortunately, Chatlink.wchatlink.com has been identified as a fraudulent crypto mining scam, and many users have reported similar experiences. If your payment was made in cryptocurrency, tracing the transaction might provide insights into where the funds were sent.
I recommend reporting the scam to the relevant authorities and considering an investigation through our Trace My Crypto service to explore possible options. If you need any guidance on next steps, feel free to ask. Stay cautious, and always verify platforms before making transactions.
Friedrich, thank you for sharing your experience with premierexchang.com. Unfortunately, scams like these often rely on false promises of high returns to lure investors in. The lack of support and fabricated financial figures you mentioned are clear red flags.
Since your investment was in BTC, tracing the transaction might be an option to see where the funds were sent. If you’re interested, our Trace My Crypto service could help investigate further. Additionally, reporting this scam to relevant authorities and crypto fraud databases can help warn others.
Your advice about staying cautious and conducting thorough research is spot on—raising awareness is one of the best ways to prevent more victims. If you need any guidance on next steps, feel free to ask.
Adam, I’m sorry to hear about your friend’s situation. Filing a report with the FBI Cyber Crime Division was a good step. If the payment was made in cryptocurrency, there may be a possibility of tracing the funds to identify where they were sent. You can check out our Trace My Crypto service for investigative options.
While recovery isn’t always guaranteed, taking steps like reporting the scam to relevant authorities, sharing the experience to warn others, and staying cautious with online investment opportunities can help prevent future incidents. If you or your friend need guidance on next steps, feel free to ask.