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      Even Coins (evencoinss.com) operated as a fraudulent cryptocurrency trading platform, targeting victims through WhatsApp investment groups and fake trading apps. The scam followed a romance-baiting model, where victims were manipulated into depositing increasing amounts of cryptocurrency under the illusion of high returns and expert fund management. The platform, which initially appeared legitimate, ultimately led to significant financial losses for investors across multiple cases.

      Victims reported different variations of the scam. Some were promised 100% daily profits, only to find their accounts frozen when attempting to withdraw. Others were lured in through contract trading signals and so-called crypto analysts who falsely legitimized the scheme. Many were told they had to pay fake taxes, SEC fees, or profit-sharing obligations to access their funds—only to have their balances wiped out entirely.

      Like many crypto scams, the Even Coins platform has since vanished, leaving victims unable to recover their funds. This is a classic advance-fee scam, where victims are pressured to keep sending money under false pretenses while the fraudsters disappear with the deposits. Given the tactics used, it is likely that the scammers will resurface under a new name with a similar scheme.

      Anyone encountering investment opportunities promising unrealistic returns should proceed with extreme caution. Legitimate platforms do not guarantee high profits, demand upfront payments for withdrawals, or disappear without warning. If you have been affected by a similar scam, report it to law enforcement and financial regulators immediately. Stay vigilant, and always verify the legitimacy of any crypto investment before committing funds.

      in reply to: SCAM ALERT: DAF Finance Institute & OPNCOIN Crypto Scam #7945
      Admin
      Keymaster

        Cryptocurrency scams are becoming increasingly sophisticated, preying on trust and financial aspirations. Over the past months, we’ve received multiple reports of fraudulent schemes linked to DAF Financial Institute, OCN DeFi, OPNCoin, and DreamAdviser, each promising high returns but ultimately leaving victims with devastating losses. Below are some of the cases we’ve come across, shedding light on the methods these scammers use.

        One victim was deceived by DAF Financial Institute, where a scammer posed as a supportive mentor, offering to guide them through cryptocurrency trading. Initially setting a high investment threshold, the scammer later reduced it to make it seem more accessible. Trusting the process, the victim invested funds, only to discover that withdrawals were impossible. Their Ether/ERC20 tokens were transferred through Robinhood and ended up at a known fraudulent address. The case is currently under investigation.

        Another individual lost $25,000 in an investment scam involving OCN DeFi Trading Platform and DAF Institute, where Bitcoin was used for the transaction.

        In a more severe case, a victim was misled into investing $100,000 through DAF Academy, believing in the promise of significant returns. However, when they attempted to withdraw, they were denied access.

        One of the largest reported losses involved $500,000 linked to OPNCoin and DreamAdviser.

        Another victim was scammed out of $25,000 through DAF Financial Institution and DreamAdviser, having invested Ethereum (ERC-20 tokens) in what appeared to be a profitable opportunity. The fraudsters eventually restricted access to their funds.

        A final case involved a $250,000 loss in an investment scam tied to DreamAdviser Corp. The victim transferred funds via bank wireץ

        These cases highlight the growing risks in the crypto investment space, where fraudsters exploit trust, urgency, and the promise of quick profits. If you’ve been affected by a similar scam, we strongly advise reporting the incident and seeking professional guidance. Stay vigilant and always verify the legitimacy of any investment opportunity before committing your funds.

        in reply to: Absgbl.com Fake Trading and Investment Scam #7941
        Admin
        Keymaster

          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 movement

          For 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.

          in reply to: Chatlink.wchatlink.com: Exposing a Fake Crypto Mining Scam #7940
          Admin
          Keymaster

            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.

            Admin
            Keymaster

              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.

              Admin
              Keymaster

                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.

                Admin
                Keymaster

                  I’m sorry to hear that you’ve been scammed, SLeone. Unfortunately, these schemes are designed to take advantage of people, and you’re not alone in this. If your payment was made in cryptocurrency, tracing the transaction may be an option. I recommend reporting the scam to your local authorities and relevant fraud prevention agencies. You can also explore our Trace My Crypto service to investigate further. Let us know if you need any guidance. Stay strong.

                  Admin
                  Keymaster

                    Jessica, I’m really sorry to hear about your experience. Losing money to scams is incredibly frustrating, especially when it’s borrowed funds. You’re not alone in this—many have fallen victim to similar fraudulent schemes. I recommend reporting this to your local authorities and also filing a complaint with relevant cybercrime units. If you made any crypto transactions, tracing those funds may be possible. You can check out our Trace My Crypto service for investigative options. Stay strong, and if you need guidance, feel free to ask.

                    in reply to: Dimensional Funds Scam: WhatsApp Scammers Steal $135,000 #7895
                    Admin
                    Keymaster

                      I’m very sorry to hear about your experience, Vanita. This type of scam is designed to build trust gradually before making increasingly aggressive financial demands. The use of supposed insider trading strategies, institutional trading accounts, and withdrawal fees are all classic red flags.

                      Thank you for sharing the details, especially the fake registration site and invitation code—this helps others recognize and avoid similar traps.

                      If you haven’t already, report this to your local authorities and any financial institutions involved. If you have transaction details, blockchain forensics may help track where the funds went. Stay cautious, and let us know if you uncover more information!

                      in reply to: Title: Scam Alert: swoopventures.com – Romance Scam #7894
                      Admin
                      Keymaster

                        Thanks for sharing your experience, George. This pattern is unfortunately common in romance scams—fraudsters build trust through fake relationships and manipulate victims into fraudulent investments. The small withdrawals to build credibility are a classic tactic before they disappear with the larger sums.

                        If you or anyone else has additional details—such as more associated wallet addresses or communication screenshots—it would help strengthen the case against them. Victims should report their losses to law enforcement and blockchain tracking services to increase the chances of action being taken. Stay cautious and always verify before investing!

                        in reply to: V #7846
                        Admin
                        Keymaster

                          When you come across platforms like axiggt.com and axciones.com, be on high alert. These sites lure you with promises of “real-world futures trades” and skyrocketing investments. In this case, a victim in Tennessee fell for the trap, losing $7,250. The scam started with small wins and fake tips from an “assistant.” Then, it escalated to an Initial Exchange Offering (IEO) for a fraudulent coin called CKO/USDT, which supposedly skyrocketed in value. When the victim tried withdrawing $103,697 in USDT, the scammers demanded a “tax payment” to release the funds.

                          Emails came from online@axiggt.on.crisp.email, and the scammers used slick communication to make their demands seem legitimate. But no matter how convincing their tax policy sounded, it was a ploy to extract even more money. We immediately recognized the red flags, especially since these platforms—axiggt.com and axciones.com—don’t reveal credible business details or locations. Their operations were designed to confuse and trap.

                          The BBB complaint linked here paints a clear picture of how these scammers work. The fraudulent platform created an illusion of success, only to devastate people financially.

                          This is 100% a scam. No legitimate platform hides behind anonymous emails, unknown locations, and fake tax demands. If you’ve seen or been targeted by similar schemes, report it immediately. Sharing your story could save someone else. Together, we can make it harder for scammers to operate. Stay vigilant and skeptical of platforms offering too-good-to-be-true returns.

                          in reply to: Scam site #7815
                          Admin
                          Keymaster

                            Hi Lpeters, thank you for sharing this detailed report. It seems like an alarming scam setup. Could you let us know the name of the site you are referring to? This will help us investigate further and warn others effectively. Your input is greatly appreciated!

                            in reply to: Rixelbit.com – Fake Crypto Trading and Investment Platform #7741
                            Admin
                            Keymaster

                              Thank you, Ian, for sharing your experience and providing additional information about Rixelbit.com and related scam platforms. We understand how frustrating and disheartening this situation can be. Your insights about these linked sites and YouTube channels are valuable for warning others and strengthening our investigations.

                              If you’re comfortable sharing, could you let us know approximately how much you lost? This information helps us better understand the scale of the scam and warn others effectively. Additionally, we recommend reporting these platforms to your local authorities and filing a complaint with relevant cryptocurrency fraud monitoring organizations.

                              Please feel free to reach out if you have any additional details or questions—we’re here to help spread awareness and assist victims of crypto scams.

                              Stay safe,
                              Adam
                              ScamCrypto.net Team

                              Admin
                              Keymaster

                                Hi Cathy,

                                I’m so sorry to hear about your loss. Thank you for sharing your experience—it helps raise awareness about these fraudulent schemes. If you haven’t already, I recommend taking the following steps:

                                1. Report the scam to your local authorities and the FBI’s Internet Crime Complaint Center (IC3).
                                2. Secure your accounts and devices to prevent further intrusion.
                                3. If cryptocurrency was involved, consider reaching out to professional tracing services like CNC Intelligence for assistance in identifying the scammers and tracing stolen funds.

                                Let us know if you need further guidance or resources. We’re here to help!

                                Best regards,
                                Adam
                                ScamCrypto.net

                                Admin
                                Keymaster

                                  Hi Jamie,

                                  I’m sorry to hear about your experience. Based on the information provided, it sounds like you may have fallen victim to this scam. If your account has been frozen and they are not responding or asking for additional payments to “unlock” your funds, it is likely a fraudulent scheme.

                                  We recommend taking the following steps:

                                  1. Stop all communication with the platform immediately.
                                  2. Report the incident to your local authorities and any relevant financial regulatory bodies.
                                  3. If you made payments via cryptocurrency, you can explore tracing and recovery options by reaching out to services like CNC Intelligence for professional assistance.

                                  Feel free to reach out if you need further guidance!

                                  Best regards,
                                  Adam
                                  ScamCrypto.net

                                Viewing 15 replies - 31 through 45 (of 319 total)
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