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March 3, 2025 at 11:22 am in reply to: Average-hotel-rating.com Exposed: A Fake Google Review Reward Scam #10404
Thanks, Ready, for highlighting this critical issue with the fake Telegram group. It’s alarming how these platforms evolve to include more deceptive layers, tricking users into escalating investments with no real return. Sharing this info is vital for awareness—let’s keep exposing these scams to protect the community. If you can provide us with the Telegram link or screenshots, it could significantly help others recognize and avoid similar traps. Stay vigilant!
March 1, 2025 at 7:57 pm in reply to: 20thCenturyStudios.top: Fraudulent Movie Download and Crypto Investment Scam Exp #10382Thanks 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.
February 28, 2025 at 1:57 pm in reply to: DesertCart.club: Fake Crypto and Forex Trading Site Exposed #10375Thank you for your follow-up. Unfortunately, payment service providers often refuse refunds in these cases, as scammers design their methods to bypass consumer protection policies. Reporting the domain registrar is a good step—it can sometimes lead to takedowns or warnings for others.
If you need further guidance on reporting or exploring potential recovery options, feel free to reach out. Stay cautious, and thanks for helping spread awareness.
Adam – ScamCrypto.net
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
February 26, 2025 at 4:33 pm in reply to: Blueprismpro.com – Fake Online Jewelry and Furniture Store Scam #10265Hi Ernie,
Thank you for sharing your experience. Unfortunately, the pattern you described—requiring continuous investments to “complete tasks” before allowing withdrawals—is a common tactic used by scam platforms like Blueprismpro.com. These schemes are designed to trap victims into sending more money with false promises of returns.
We strongly advise you not to invest any more funds or provide personal information. If you haven’t done so yet, consider reporting the incident to your local authorities. You can also explore recovery options through our Trace My Crypto service.
Stay vigilant,
Adam – ScamCrypto.netFebruary 26, 2025 at 4:30 pm in reply to: DesertCart.club: Fake Crypto and Forex Trading Site Exposed #10264Hi 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.netFebruary 25, 2025 at 11:51 am in reply to: Multiple Fake Crypto Trading and Investment Websites #10244Hi T.J.,
Thanks for the update. It sounds like you’re dealing with a coordinated scam involving multiple individuals. The sudden involvement of “Aaliyah” and her demand for repayment is a common pressure tactic. Be cautious with any further communications, and avoid sending any funds back to her or others involved.
Stay vigilant,
– Adam, ScamCrypto.netHi Lawrence,
Thank you for sharing your experience. The change from cmcoxel.com to cmcoxel.xyz is a classic tactic used by scammers to evade detection and continue targeting victims. We strongly advise against sending any additional funds or engaging further with them. If you need help tracing your crypto or reporting the scam, our team is here to assist.
Stay cautious,
– Adam (Admin)
ScamCrypto.netAnother complaint regarding GenesisMiningBot.com was just posted on the Better Business Bureau by a person who lost over $1000:
Genesis Mining is a legitimate cloud mining service. However, someone replicated the website layout and created a fraudulent site called GENESISMININGBOT.com. I purchased hash power for two years with the intention of mining Bitcoin. After several attempts to withdraw the generated amount, I realized it was a scam. I reported it to customer service but received no response. I want to warn others to avoid falling victim to the same scam.
February 22, 2025 at 5:03 pm in reply to: Multiple Fake Crypto Trading and Investment Websites #9980Hi T.J.,
Thanks for sharing the details of your experience. It sounds like you’re dealing with a common scam tactic where platforms create fake withdrawal requirements to block access to funds.
Could you let us know how much was lost in this situation? If you’re interested, we can guide you on options for tracing the funds and taking further action.
– Adam, ScamCrypto.net
February 22, 2025 at 5:00 pm in reply to: Eosonly.com – Fake Crypto Trading and Investment Scam #9979Hi Travis,
We appreciate you sharing these details. Your information about the withdrawal schemes and the people involved adds valuable insight into how this scam operates. The more we expose these tactics, the better we can help others steer clear of them.
Stay safe,
Adam – ScamCrypto.netHi Stephanie,
We’re really sorry to hear about what happened. These impersonation scams, especially those claiming to be from high-profile figures like Elon Musk, have been on the rise. Scammers often hack or mimic verified accounts and flood posts with fake comments to create a false sense of legitimacy and urgency.
If you have any details like the Bitcoin wallet address used, screenshots of the post, or links to the scam account, please share them. This information can help us investigate further and warn others.
If you need assistance reporting the scam or securing your accounts, let us know—we’re here to help.
Stay vigilant,
Adam – ScamCrypto.netFebruary 20, 2025 at 8:19 am in reply to: The Fake Crypto News Website That Tricked Me into a Scam #9864Hi Connor,
We’re really sorry to hear about your experience. Scammers have become increasingly sophisticated, often creating fake news websites and impersonating high-profile figures like Elon Musk to gain credibility. Promises of guaranteed returns, especially linked to well-known brands like Tesla, are common tactics used to rush people into quick decisions.
If you have any additional information—such as the website URL, the Bitcoin wallet address used, or screenshots of the article and “investment portal”—please share them. These details can help us investigate further and alert others to avoid falling into the same trap.
If you need guidance on reporting the scam or securing your accounts, we’re here to help.
Stay safe,
Adam – ScamCrypto.netFebruary 20, 2025 at 8:18 am in reply to: Fake Government Alert That Convinced My Uncle to Pay a “Crypto Tax” #9863Hi Rose,
We’re really sorry to hear about what happened to your uncle. Scams impersonating government agencies, especially with sophisticated tactics like forged documents, fake websites, and deepfake calls, are becoming more common and increasingly convincing. The IRS and other tax authorities never demand payments in cryptocurrency, which is a major red flag.
If you have any additional information, such as the wallet address used, the website URL, phone numbers, or copies of the documents, please share them with us. This can help us investigate further and issue a stronger warning to protect others.
If your uncle needs help reporting the scam to the appropriate authorities or securing his accounts, we’re here to assist.
Stay vigilant,
Adam – ScamCrypto.netFebruary 20, 2025 at 8:17 am in reply to: Fake Crypto Trading Platform That Wiped Out My Friend’s Portfolio #9862Hi Alex,
We’re really sorry to hear about James’s experience. Scams like QuantumX Exchange are becoming increasingly sophisticated, often using professional-looking websites, fake testimonials, and deceptive trading dashboards to lure in even experienced traders. Promises of zero fees, guaranteed profits, and instant withdrawals are common red flags.
If possible, could you share any additional details, such as the website URL (if still accessible), contact methods used (emails, phone numbers, social media), or any communication screenshots? Information like this can help us investigate further and warn others.
If James needs advice on reporting the scam or securing his accounts, we’re here to help.
Stay safe,
Adam – ScamCrypto.net -
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