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July 10, 2024 at 5:02 am in reply to: Beware of cy-berage-eth.link – it’s a scam #2075
Admin
Keymaster
Hi Nageswar,

Thank you for sharing your experience. I’m sorry you were also scammed by cy-berage-eth.link. Reporting this incident to local law enforcement and online fraud authorities is crucial. If you haven’t done so, considercontacting CNC Intelligence for a consultation to trace your funds.

Your detailed account and information about the scammers will be valuable to our ongoing investigation. We appreciate your cooperation and encourage others who have been affected to share their experiences as well.

Best regards,
Admin
ScamCrypto.net
July 10, 2024 at 5:01 am in reply to: Potential Scam Alert on NHBETH Trading (nhbrsk.com) #2074
Admin
Keymaster
Hi Jeff,

Thank you for sharing your experience. If you lost over $5000, I recommend scheduling a free initial consultation with CNC Intelligence. They specialize in cryptocurrency tracing and may be able to assist you.

Best regards,
Admin
July 10, 2024 at 5:00 am in reply to: FCA Scam Alert: Ai Van Capital Unauthorized Financial Services #2073
Admin
Keymaster
Hi ZIa Habib,

I’m sorry to hear about your experience with Ai Van Capital. It’s unfortunate when these scams happen, and it’s important to take action to recover your funds and prevent others from being victimized.

Here’s what you can do:
1. Report your experience to your local authorities and financial regulatory body. You can report to the Financial Conduct Authority (FCA) in the UK. In your country, look for the equivalent authority.
2. If you used a bank or credit card to transfer funds, inform them immediately. They may be able to reverse the transaction or offer other assistance.
3. Collect all communications, transaction records, and any other relevant information. This will be crucial for any investigations and for reporting to authorities.
4. Post your detailed experience, including receiving addresses, on forums like ScamCrypto.net to warn others. Your story can help others avoid falling into the same trap.
If you need any further assistance or guidance, please don’t hesitate to let us know. Your vigilance and actions can make a significant difference in combating these fraudulent activities.

Stay safe,
ScamCrypto.net Admin Team
July 9, 2024 at 5:58 am in reply to: Scam Alert – Resy-USA.com #2068
Admin
Keymaster
Hi Rick,

Thank you for sharing your experience. Your caution with the crypto wallet and noting the red flags like communication through WhatsApp are crucial for others to be aware of. Staying vigilant and reporting these scams to the appropriate authorities is essential. Remember, legitimate opportunities will never ask for your crypto wallet information upfront or require payment to release earnings.

Stay safe!

Best regards,
Admin
July 7, 2024 at 6:33 pm in reply to: Potential Scam Alert Involving advancedeqtraders.com #2053
Admin
Keymaster
Hi Sara,

Thank you for sharing your experience with trippletradingteam.com and your interactions with “Tiffanie Holbrook.” I’m sorry to hear about the distressing situation you encountered.

Your detailed account of the scam is invaluable in helping others recognize and avoid similar tactics. Unfortunately, the pattern you described, including the escalating financial demands and threats, is common in many investment scams.

Everyone should remain vigilant and conduct thorough research before engaging in any investment opportunities. Your story highlights the necessity of verifying the credibility of individuals and platforms we interact with online.

If you haven’t done so already, I strongly encourage you to report this incident to your local law enforcement and file a complaint with the relevant financial authorities.

Additionally, you might consider taking advantage of CNC Intelligence’s free initial consultation. Their team of experts can provide valuable insights and assistance in tracing and potentially recovering your lost funds.

Thank you again for your contribution to our community.

Stay safe,
Admin
July 7, 2024 at 6:55 am in reply to: Warning: Temu Impostor Scam Alert – workging-55.com #2049
Admin
Keymaster
Hi Jennifer,

I’m really sorry to hear about your experience with workging-55.com. It’s incredibly frustrating and disheartening to be deceived like that, especially when you put your trust in what you believed was a legitimate platform. Thank you for sharing your story; it can definitely help others avoid falling into the same trap.

We recommend you report this scam to your local authorities and provide them with all your evidence, including screenshots and any communications with the scammers. Additionally, you may want to report the scam to any relevant consumer protection agencies in your area.

For further assistance, we suggest taking advantage of a free initial consultation with CNC Intelligence. They specialize in cryptocurrency investigations and can offer valuable insights into your case.

Stay strong, and thank you again for bringing this to our attention.

Best regards,
Admin
July 5, 2024 at 5:30 pm in reply to: Beware of Bluecex.com Crypto Scam! #2037
Admin
Keymaster
Hello Md Mahbubur Rahman,

Thank you for reaching out and sharing your experience. Unfortunately, based on the information you’ve provided and the reports from other users, it appears that Bluecex.com is indeed a scam.

Here’s what you should do immediately:
1. Stop all communication with Bluecex.com to avoid further losses.
2. Do not send any more money or provide any additional personal information.
3. Report the scam to local law enforcement and the Federal Trade Commission (FTC). Include all the details and communications you have with Bluecex.com to assist in their investigation.
4. Change your passwords and enable two-factor authentication on cryptocurrency wallets and other financial accounts to prevent unauthorized access.
If you invested over $5,000 in cryptocurrency, we recommend contacting CNC Intelligence for a free consultation. They specialize in cryptocurrency tracing and cyber investigations and may be able to assist you in recovering your assets.

Thank you for bringing this to our attention. Your reports help us expose scams and protect others from these fraudulent schemes.

Stay safe,
Admin, ScamCrypto.net Forum
July 4, 2024 at 4:59 am in reply to: Beware of cy-berage-eth.link – it’s a scam #2017
Admin
Keymaster
Hi Nishant,

Thank you for sharing your detailed experience and the steps you’ve taken so far. It’s unfortunate that you have fallen victim to this scam, but your information is valuable for our investigation.

Firstly, it’s good to hear you have already filed complaints with local and international authorities. These actions are crucial in addressing the issue on a broader scale.

To move forward, here are a few steps you might consider:
1. Continue Communication: Keep a record of all communications with the scammers, including emails, chats, and transaction details. These can be useful for law enforcement and recovery efforts.
2. Blockchain Analysis: Consider using a cryptocurrency tracing service to track the movement of your funds. This can provide additional evidence and potentially identify other victims or links to the scammers.
3. Report to Platforms: Ensure you report the scam to the platforms involved, like Telegram and any exchanges used. They may have processes in place to deal with fraudulent activities.
4. Legal Advice: Depending on the amount involved, it might be worth consulting with a lawyer who specializes in cybercrime or cryptocurrency cases.
We are compiling all the data we receive to aid in the investigation and to help prevent others from falling victim to similar scams. Your continued cooperation is immensely valuable.

Best regards,
Admin
ScamCrypto.net

P.S. Here’s a summary of the information you provided. It will serve to assist in ongoing investigations into this scam:

1. Scam Details:
- Type: Investment Scam
- Amount Stolen: $400,000 USD
- Method: Victims were convinced to invest in a fraudulent AI-based arbitrage scheme through cy-berage.eth.link.
2. Blockchain Addresses:
- Scammer Wallet Addresses:
- 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- 0x31E203262928230ae1fc7a963B0010197E5E3F88
- 0x8F4bCeD1DA7D51EE369a113eB353803A5D33E4B7
- 0x8C615d8d55885E0BAa5bC06532977E23ECfd913C
- 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- 0x135a2cF95006946C557F02C9837AaB7e33D48098
- 0x962FAe8aE5e3C845717521A767f72d4A2431D450
3. Scammer Contact Information:
- Telegram: CoinDex_17
- WhatsApp: +1 (213) 423-0673
4. Victim Information:
- Victim’s Wallet Addresses:
- 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
5. Reported URLs:
- Cy-berage.eth.link
6. Transaction Details:
- Transaction 1:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x8C615d8d55885E0BAa5bC06532977E23ECfd913C
- Value: 1.595546228013031 ETH
- Hash: 0x4ddf9a14c92763aab3dcb934929d1eab094d2f230c8eb5f85996b822f9f40099
- Date: March 26
- Transaction 2:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 6.32233804362797 ETH
- Hash: 0x9817ae477a0f91127ae818a1ff60e59b2283b7bbd8edbbda017a4aaa1f5d3931
- Date: March 23
- Transaction 3:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 5.8366301557468472 ETH
- Hash: 0xfc364c196d77d9c019104c42d74a1cbbbdff633b4ef76c547f21b83c9f4f8a9d
- Date: March 20
- Transaction 4:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 2.782207996681238168 ETH
- Hash: 0xccb737f8c472f35920f06114fec962f4562daf63a01782abb87b61bcf19a96f2
- Date: March 15
- Transaction 5:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 5.2906418107374298 ETH
- Hash: 0x423a8fa030f10dce160c1c74b91cf62d25b954ed3713d802cc2ba292811cfa3e
- Date: March 09
- Transaction 6:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- Value: 2.26582464336354392 ETH
- Hash: 0xf16007d45bd61355bdb271baa57b8c04d3741baa35446bd700d2f4eee229b2e8
- Date: Jan 17
- Transaction 7:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- Value: 1.4642171343106696 ETH
- Hash: 0x3fea0f809d441b2e465383f2812d1d4448e028451461d92f6fbd7b5dd26c0d41
- Date: Jan 15
- Transaction 8:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 5.845399816317460368 ETH
- Hash: 0x6b8add3211cae08971026db964ea147efeaa55a2d1b2306ef9b9f6cecfd74d41
- Date: Feb 04
- Transaction 9:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 2.698786722238089125 ETH
- Hash: 0x34b77cde3015249f08c5c704b086fc55e34fe75af8738eef9a1b71c76e16fd9b
- Date: Jan 31
- Transaction 10:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 3.0912809547278042 ETH
- Hash: 0x012eb5d23390476bab5ab7b0dcf9fb5e572ee3056cfece7a029c925ba92cfb6c
- Date: Jan 30
- Transaction 11:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 6.08410685069652003 ETH
- Hash: 0x2d909391ad8dbd3cc52bba76cd88bd4de26cad5a94e00b026699faa789f0a809
- Date: Jan 29
- Transaction 12:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- Value: 10.319833266570011165 ETH
- Hash: 0x76911818c378b7ecaf205323b5b48f139f22d92c5cabbc36217d5817ce859b84
- Date: Jan 25
- Transaction 13:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- Value: 2.95230076554678183 ETH
- Hash: 0x212261c0f45ad95b5e03a5d4fe2e3b2f09681b2f13b84fda3bd4aa25903d7ee8
- Date: Jan 06
- Transaction 14:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- Value: 5.0185519660252952 ETH
- Hash: 0x18037f5281491a569f2e802014922c98107e6021ed82847883bb4e803e5f009f
- Date: Jan 03
- Transaction 15:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 13.10824292326565039 ETH
- Hash: 0x8c7f458477c24c6014715e8f6b6c4c48ec8b1e3ee5979ff35bf1100aa7f2f2c9
- Date: Feb 11
- Transaction 16:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0xaf32465af48Ca187240078D611256fa238B4d2a1
- Value: 1.5 ETH
- Hash: 0x47b1e809171b2587a37198ee7b702229e2a838cb181606e63b10bf152bb57448
- Date: Feb 18
- Transaction 17:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0xaf32465af48Ca187240078D611256fa238B4d2a1
- Value: 1.0444471902629416 ETH
- Hash: 0x18a0be3e7c367fbdc02c79683235a3f65f13834f8f42560fae51ac452469a58d
- Date: Feb 18
- Transaction 18:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0x962FAe8aE5e3C845717521A767f72d4A2431D450
- Value: 0.6346101896184392 ETH
- Hash: 0x6e548e5324c80cbb47fef982a110eab49750d9119d7f691594897aa52ebd4b9d
- Date: March 30
- Transaction 19:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0x135a2cF95006946C557F02C9837AaB7e33D48098
- Value: 1.45 ETH
- Hash: 0x2431b3d519401aa92347552fbe46c3d7265d721e936b2467605b4082e9529c46
- Date: March 29
- Transaction 20:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- Value: 9.8258314539061494 ETH
- Hash: 0x345e3956efe733900eac0627ea4444bf16543dbe58e40114fd47eb2bea45c777
- Date: Jan 04
I encourage you to work with CNC Intelligence to trace the scammers and get assistance with the recovery process.
July 3, 2024 at 4:38 am in reply to: Stecapital.cc Review: Unmasking the Hidden Scam #2000
Admin
Keymaster
Another complaint we received regarding the STEcapital Scam (stecapital.cc):

Scam Details:
- Scam Name: STEcapital
- Scam Website URL: https://stecapital.cc/
- Cryptocurrency: Bitcoin
- Transaction Hash: bc1q843wq3p9e8dj2e4pa6pyv9h3e8w9vgg8stvf3d
- Amount Lost: £272.34 (30 Apr 2024) + £291.39 (4 May 2024)
- Total Amount Lost: £563.73.
Description: The victim lost £563.73 to the scam website STEcapital. The scammers attempt to persuade individuals to take out loans and credit cards to exploit them further. This criminal activity must be stopped to prevent more people from losing money.

If you have been scammed by STEcapital, please share your story to help catch these criminals and prevent further victims.
July 2, 2024 at 5:46 pm in reply to: Warning: YFIAPP.COM Scam – Fake Crypto Platform #1976
Admin
Keymaster
Hi Richard,

I’m very sorry to hear about your experience with YFIAPP.COM. Losing such a significant amount of money to these scammers is truly devastating. Thank you for sharing your story to warn others.

Here are some steps you can take moving forward:
1. Continue Reporting: You’ve already filed a report with the FBI IC3, which is excellent. You should also consider reporting the incident to your local financial regulatory authorities and the platform where you acquired the USDC tokens.
2. Monitor Your Accounts: Monitor your other accounts for unusual activity. Consider enhancing their security by enabling two-factor authentication and using a hardware wallet for your cryptocurrencies.
3. Use Crypto Tracing Services: If possible, use cryptocurrency tracing services to track the movement of your stolen funds. Our affiliated company, CNC Intelligence, specializes in such services and might be able to assist you.
We are here to support you and assist you during these tough times. Your efforts in warning others are greatly appreciated and can help protect many from similar scams.

Stay strong, and don’t lose hope.

Best regards,
Admin
July 2, 2024 at 5:39 pm in reply to: Outcodesapps.cc – Beware of the Job Training Scam #1974
Admin
Keymaster
Hi Kyle,

I’m very sorry to hear about your experience with outcodesapps.cc. Seeing how these fraudulent schemes can cause such financial harm is devastating. Here are some steps you can take to address the situation:
1. Report the Scam: File a complaint with your local authorities and financial regulatory bodies. In the US, you can report to the Federal Trade Commission (FTC) and the Internet Crime Complaint Center (IC3).
2. Contact Your Bank: Inform your bank or credit card company about the fraudulent transactions. They might be able to help you reverse the charges or provide guidance on protecting your remaining funds.
3. Seek Legal Advice: Consider consulting a lawyer who specializes in financial fraud. They can advise on potential recovery actions and your rights as a victim.
4. Document Everything: Keep a detailed record of all your interactions with outcodesapps.cc, including emails, transaction receipts, and any other relevant communications. This documentation will be critical for any investigations or legal actions.
If you need further assistance or advice, please contact us.

Best regards,
Admin
July 2, 2024 at 5:33 pm in reply to: StonebridgeVentures Scam Alert #1972
Admin
Keymaster
Hi Leianne,

I’m deeply sorry to hear about your experience with Stonebridge Ventures. It’s truly devastating to lose your Superannuation funds in such a manner. Your story is, unfortunately, one we’ve heard from many others regarding this fraudulent company.

Here are a few steps you can take to start recovering your lost funds:
1. Report the Scam: Contact your local financial regulatory authorities and report Stonebridge Ventures. This would be the Financial Conduct Authority (FCA) in the UK.
2. Gather Documentation: Compile all your communications, transaction records, and other relevant documents detailing your interactions and transactions with Stonebridge Ventures. This will be crucial for any legal or recovery efforts.
3. Seek Legal Advice: Consult with a lawyer who specializes in financial fraud. They can guide you through the process of taking legal action against the scammers.
4. Contact a Tracing Company: Our affiliated company, CNC Intelligence, specializes in cryptocurrency tracing and can locate the scammer who stole your money. You can reach out to them for a free initial consultation.
5. Warn Others: Continue sharing your experience on forums and social media to warn others about Stonebridge Ventures. The more people are aware, the fewer victims these scammers can target.
Please don’t lose hope. Many people have recovered their funds by taking the right steps. Feel free to reach out if you need more specific advice or assistance. We’re here to help.

Stay strong, and thank you for sharing your story to protect others.

Best regards,
Admin
June 26, 2024 at 7:29 pm in reply to: Warning: kubit-prosminer.top Scam Alert #1949
Admin
Keymaster
Hi Blair,

Thank you for sharing your experience and for being cautious. It’s always wise to research and question offers that seem too good to be true. Kubit-prosminer.top has indeed been flagged as a scam, and your decision to avoid providing them with your information is smart. If you come across any more suspicious websites or need further advice, feel free to reach out here. Your vigilance helps protect others in the community as well.

Stay safe,
Admin
June 23, 2024 at 2:14 pm in reply to: Warning: Beware of Scam at Commaex.com #1908
Admin
Keymaster
Thank you, Network Tester, for your thorough investigation into Commaex.com. Your findings about their questionable registration details and lack of transparency are highly concerning and further substantiate our initial warning.

The lack of verifiable information, including no record with the Cayman Islands Monetary Authority and no visible details about the company’s operations or ownership, are strong indicators of a potentially fraudulent operation. Your discovery that both domains were registered privately and recently adds to the suspicion.

We encourage anyone else with additional information or who has been affected by Commaex.com to share their experiences here. This collective information is crucial in helping prevent others from falling victim to such scams.

Thank you again for your valuable input.

Best regards,
Admin
June 20, 2024 at 6:23 pm in reply to: Annimex.com Victims, Help Our Investigation #1887
Admin
Keymaster
Hi Rodger,

Thank you for sharing your experience with Annimex.com. It sounds very similar to what other victims have reported. The tactics of asking for increasingly larger investments and then refusing to allow withdrawals unless more money is added are classic signs of a scam.

Given the significant amount of money you’ve lost, I recommend contacting CNC Intelligence for assistance. They offer a free initial consultation and can provide expert guidance and support in tracing and potentially recovering your funds. CNC Intelligence specializes in cryptocurrency investigations and has helped many victims of similar scams.

Stay safe,
Admin
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