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  • Admin
    Keymaster

      OEX may provide or promote financial services or products without regulatory permission. You should avoid dealing with this firm and beware of scams.

      Almost all firms and individuals must be authorized by the FCA to carry out or promote financial services in the UK. This firm is not authorized by them and may be targeting people in the UK.

      Unauthorized firm details:

      • Name: OEX
      • Websites:
      • https://www.oexgeek.xyz/#/
      • https://oexbake.com/#/OEXBake Review
      • https://instoex.com/#/
      • https://oexround.club/#/
      • https://www.oexhugo.xyz/#/
      • https://www.oexhugo.com/#/
      • https://oexgeek.vip/#/

      If you have been scammed by OEX or any of these websites, please share your story.

      OEX is an unauthorized entity providing or promoting financial services without permission. The firm’s website, oexbake.com, was registered on January 2, 2024, with the registrar Gname.com Pte. Ltd., and is set to expire on January 2, 2025. The registration details indicate that the registrant’s information is redacted for privacy, but it lists Manila, Philippines, as the registrant’s location. The website is hosted by Cloudflare, Inc., with servers in Toronto, Canada.

      The scam involves fraudulent transactions where users report that withdrawals from the platform do not appear in their wallets despite being marked as successful. This has led to numerous complaints and suspicions of fraudulent activity. The site uses Cloudflare’s services, making it more challenging to trace the actual location of the servers.

      Individuals have reported that their transactions remain “stuck in the blockchain,” with no support or resolution from the website’s administrators. The site has minimal organic traffic and backlinks, suggesting it is newly established and possibly created solely for fraud.

      On February 17, 2024, we received the following complaint:

      I was introduced to crypto trading by a friend who has since vanished, leaving me clueless about how to recover my BTC from a website called OEXBAKE.com. Through learning and trying out, I accumulated a whopping 1951.8591 BTC. Now they are refusing to let me withdraw into my Coinbase wallet, stating that I need to provide 1% of the total assets and transfer it to a one-time address that will be provided to me. Once they receive this, they claim they will allow the relevant transfer.

      On May 21, 2024, we received another complaint from a person who reported being scammed for over $40K:

      I created an account on OEXhugo but cannot withdraw my money.

      Victims are encouraged to share their experiences to help others avoid falling into the same trap.

      in reply to: Beware of Bersotlax.com Scam #1859
      Admin
      Keymaster

        We received another Scam Report for bersotlax.com on June 16, 2024.

        A scammer contacted the victim with a job offer, leading them to invest all their savings. They were made to perform tasks, incurring charges for alleged mistakes. Ultimately, they were asked to pay an additional sum to withdraw their investment and profits.

        Receiving Addresses:

        • bc1qaln9eyxpcxq477eqyj66f84gthw2lschtvhpf9
        • 0x00845180f9092922873dc4167bE538BBB3C69d72

        If you have been scammed by this website or have had similar experiences, please share your story to assist in the ongoing investigation.

        Domain Analysis

        The domain bersotlax.com was registered on April 17, 2024, through Alibaba.com Singapore E-Commerce Private Limited and is set to expire on April 17, 2025. The domain’s status is currently marked as “ok,” it uses the name servers ns7.alidns.com and ns8.alidns.com. The registrant’s contact information lists the Commonwealth of Kentucky in the US as the location. The domain is hosted by Cloudflare, Inc., with an IP address of 104.18.21.48, and the hosting server is located in Toronto, Canada.

        WHOIS data reveals that bersotlax.com is a newly registered domain, with its creation and most recent update occurring on the same day, April 17, 2024. Despite its newness, the site has already garnered a small number of backlinks, all of which are marked as “nofollow.” These backlinks originate from websites like muabannhadat.tv and newlyregddomains.com, indicating that the domain has been promoted on various platforms since its registration.

        SEO analysis shows that bersotlax.com has no significant authority score, organic search traffic, or paid search traffic, suggesting it has not established a solid online presence or ranking. The domain’s lack of branded and non-branded traffic indicates minimal visibility and engagement. Bersotlax.com appears to be a relatively new and obscure site with limited online activity and recognition.

        Content Analysis

        When accessed, the homepage of bersotlax.com leads to a 404 error page, indicating that the site is not functioning correctly. The 404 error page’s source code reveals minimal content, referencing a few external JavaScript and CSS assets. No meaningful content or functionality is present, and there are no active elements or information on the site that a visitor could engage with. This lack of functionality and content, coupled with only a 404 error, suggests that the website may not have been fully developed or is intentionally left incomplete to obscure its true nature.

        Critically, the domain shows no signs of legitimate business activities. Its WHOIS data indicates that it was created and last updated on the same day, which can be typical for legitimate new domains. However, it raises suspicions in this context due to the lack of subsequent updates or content development. Google indexes the site, but only the homepage is available, leading directly to the 404 error, further highlighting the site’s lack of legitimate presence or functionality.

        Bersotlax.com Reviews

        Reviews from ScamAdviser and ScamDoc rate the site’s trust score extremely low. ScamAdviser gives it a score of 41 out of 100 and highlights the hidden owner identity, lack of visitors, and recent registration as major concerns. ScamDoc rates it even lower at 2%, indicating it is only safe for very experienced internet users.

        According to Scamwatcher and other review sites, bersotlax.com operates by contacting victims through text messages and Telegram, promising high returns on cryptocurrency investments. Victims are enticed to perform tasks and invest money, but they never see any returns. The negative reviews emphasize high fees, lack of regulatory oversight, insufficient website information, and poor user experiences as critical issues. Scamadviser recommends extreme caution and suggests reporting any encounters with the site to law enforcement. The collective evidence from various review platforms strongly suggests that bersotlax.com is a scam designed to defraud unsuspecting individuals of their cryptocurrency.

        If this website has scammed you or you have similar experiences, please share your story to assist in the ongoing investigation.

        in reply to: Beware of cy-berage-eth.link – it’s a scam #1779
        Admin
        Keymaster

          Hi,

          Unfortunately, there hasn’t been a resolution, but we are actively investigating and compiling information on these scams.

          If you have any specific information regarding your case, such as transaction hashes, wallet addresses, transaction dates, or communications with the scammers, please share it with us. This information can help us in our ongoing investigation and potentially lead to identifying and stopping these fraudulent activities.

          Your cooperation and shared details are crucial in our fight against these scams. Thank you for your patience and support.

          Best regards,
          Admin
          ScamCrypto.net

          in reply to: Beware of cy-berage-eth.link – it’s a scam #1778
          Admin
          Keymaster

            I’m sorry to hear that you have also fallen victim to this scam. Thank you for sharing your detailed experience with cy-berage-eth.link and the interactions with CoinDex_17 on Telegram. Unfortunately, it does sound like you were targeted by a sophisticated scam.

            in reply to: Suspected Cryptocurrency Scam – flowsigs.live #1777
            Admin
            Keymaster

              Hi Katherine,

              Thank you for coming forward and sharing your experience with flowsigs.live. I’m sorry to hear that you’ve been scammed, and we appreciate the detailed information you’ve provided. This will be invaluable in tracking and exposing these fraudulent activities.

              Based on the details you shared, here are the current BTC, ETH, Litecoin, and Bitcoin Cash addresses associated with flowsigs.live:

              • BTC: 1L67YN4NKnG1M8Ra5u1aymPxTrSm3Q2y91
              • ETH: 0x9af7c0e04cd9d4a3d263b1440a5004c644855248
              • Litecoin: LbmjwPKvyS8fTv3FU4kcBgLa22y3Xmkd6e
              • Bitcoin Cash: TMD7m9E9GWKkFAUoTHpLd78vCaK9EGJUea

              Your mention of the three upfront fees (signal fee, Wirex card fee, and upgrade fee) aligns with the patterns we’ve seen in other scam reports.

              If you haven’t already, please report this scam to your local authorities and the platform where you encountered them. Additionally, you might consider contacting CNC Intelligence, our affiliated company specializing in cryptocurrency tracing. They can assist law enforcement and legal professionals in recovering lost assets.

              We are here to support you and will do our best to ensure justice is served. Thank you for your courage in sharing your story.

              Best regards,
              Admin
              ScamCrypto.net

              Admin
              Keymaster

                Thank you, Rodgers Wetende, for sharing your experience with Softcoininvest.com. Your detailed account is invaluable in our efforts to expose and prevent these scams.

                It is alarming to hear about Softcoininvest.com’s deceptive tactics, including the false promise of high returns and the subsequent demand for additional fees under the guise of government policy. This highlights the lengths to which scammers will go to exploit victims.

                To everyone in our community, please be vigilant and cautious with online investment opportunities. Here are a few key points to consider:

                1. Verification: Always verify the legitimacy of an investment platform through independent research and reviews from reliable sources.
                2. Red Flags: Be wary of promises of high returns with little risk and any additional fees requested after your initial investment.
                3. Reporting: If you encounter a scam, report it immediately to local authorities and online platforms like ours to help warn others.

                We encourage anyone with a similar experience to share their story. Your insights can help build a comprehensive understanding of these fraudulent schemes and protect others from falling victim.

                Thank you again, Rodgers, for your contribution to our forum.

                Best regards,
                Admin

                in reply to: Fraudulent Activity Reported on Cmegrotc.com #1647
                Admin
                Keymaster

                  Hello Brian,

                  I’m sorry to hear about your experience with Cmegrotc.com. It sounds like you’ve encountered a common scam tactic where fraudsters create fake affiliations with reputable companies to deceive victims. The demand to increase your balance to “derisk” your account is a clear red flag. I recommend ceasing all communication with them immediately. For your next steps, report this incident to local law enforcement and file a complaint with your country’s financial regulatory authority.

                  Contact CNC Intelligence for specialized assistance in tracing and potentially recovering your lost funds.

                  Be cautious of further contact from the scam operators as they might attempt additional fraudulent tactics.

                  Admin
                  Keymaster

                    Hi Wong Yuen Fun,

                    Thank you for sharing your experience with Crypto Crime Investigation (CCI). It’s disheartening to hear that you were scammed further while trying to recover your stolen funds. Your detailed account could be crucial in helping others avoid similar pitfalls.

                    It would be incredibly helpful if you could provide more specifics about how they scammed you. Your insights can help our community recognize red flags and make informed decisions when dealing with such services.

                    We aim to protect and support victims of cryptocurrency scams, and your contribution is invaluable. Please feel free to share all the details you can. Together, we can create awareness and help others avoid these fraudulent schemes.

                    Looking forward to your detailed response.

                    Best regards,
                    Adam

                    in reply to: Stay Away from Zenway PE LLC / Zen Way PE LLC Scam #1619
                    Admin
                    Keymaster

                      Hi Sohail,

                      It’s concerning to hear that you’re experiencing issues with Zenway PE LLC / Zen Way PE LLC. Unfortunately, dealing with unauthorized firms can lead to significant communication and fund recovery challenges. Here are some steps you can take:

                      1. If you haven’t already, report your experience to the Financial Conduct Authority (FCA). They may have additional information or resources to assist you.

                      2. Immediately inform your bank about the situation. Provide them with all the details of the transactions and any communication with Zenway PE LLC. They may be able to help trace and possibly recover your funds.

                      3. Consult with a lawyer specializing in financial fraud and asset recovery. They can guide you on the legal actions you can take against the firm and potentially help identify the lawyers or bankers associated with Zenway PE LLC.

                      4. If you have additional details such as transaction IDs, email correspondence, or any other relevant information, sharing them on this forum can help others in a similar situation and assist in collective efforts to address the scam.

                      Stay vigilant and cautious when dealing with financial firms, especially those not authorized by regulatory bodies.

                      Please let us know if you need further assistance or have more information to share.

                      Best regards,
                      ScamCrypto Team

                      Admin
                      Keymaster

                        Hi Rahul,

                        It’s highly suspicious that you’ve been asked to pay a 30% tax to withdraw your USDT. This is a common tactic in many cryptocurrency scams, where fraudsters request additional payments under the guise of taxes or fees.

                        Here’s what you should do:

                        1. Do Not Pay Any Additional Money: Paying the requested amount will likely result in further losses. Legitimate platforms do not ask for extra payments to release funds.

                        2. Report the Incident: Report this scam to your local cybercrime authority and any relevant financial regulatory bodies. This can help take down fraudulent sites and prevent others from falling victim.

                        3. Secure Your Other Assets: Secure your other cryptocurrency holdings and financial accounts. Change your passwords, enable two-factor authentication (2FA), and review your account activities for unauthorized actions.

                        4. Share More Details: If you have additional details about the transactions or any communication with the scammers, please share them here. This information can help in ongoing investigations and assist other community members in avoiding similar scams.

                        Remember, reputable cryptocurrency platforms automatically deduct necessary fees and do not request additional payments to release funds. Stay vigilant and protect your assets.

                        If you need further assistance, feel free to reach out.

                        Stay safe!

                        Best regards,
                        ScamCrypto Team

                        in reply to: Beware of Bluecex.com Crypto Scam! #1605
                        Admin
                        Keymaster

                          Hello Ratan Kumar Ray,

                          I’m very sorry to hear about your experience with Bluecex.com. Based on your description, it seems like you’ve fallen victim to a scam. Here are the steps you should take immediately:

                          1. Cease all communication with Bluecex.com to prevent further losses.
                          2. Do not send any more money or personal information to them.
                          3. Report the scam to your local law enforcement and the Federal Trade Commission (FTC) to help them investigate this matter.
                          4. Change your passwords and enable two-factor authentication to protect your other financial accounts.

                          For those who have lost 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.

                          When you contact them, please include as many details as possible about your transaction and communications with Bluecex.com. This will help them assess your situation more effectively.

                          Your reports are crucial in helping us expose scams and protect others. Thank you for sharing your experience, and please stay vigilant.

                          Best regards,
                          Admin, ScamCrypto.net Forum

                          Admin
                          Keymaster

                            Hi Elyse,

                            I’m sorry to hear about your experience with ExpertCoinPro. It does sound like you’ve been scammed, especially given that Lori Gaeth Walocha has ceased communication, and her page has disappeared. Unfortunately, this is a common tactic fraudsters use to gain trust and exploit it.

                            Here are some steps you should take:

                            1. Report the incident to Facebook and Coinbase. While they may not recover your funds, they can take steps to prevent further fraudulent activity.
                            2. File a complaint with the Federal Trade Commission (FTC) and the Internet Crime Complaint Center (IC3). Providing them with all the details and communications can help them investigate the scam.
                            3. Ensure the security of your Coinbase account and any other financial accounts. Change passwords and enable two-factor authentication to prevent further unauthorized access.
                            4. Do not engage with Lori Gaeth Walocha or anyone associated with ExpertCoinPro.

                            Please share your story if anyone else has had a similar experience with ExpertCoinPro or has additional information. Your contributions can help others avoid falling victim to the same scam and may assist in gathering evidence against these fraudsters.

                            Stay vigilant and cautious when making online investments. If you have any more questions or need further assistance, feel free to contact us.

                            Best regards,
                            Admin

                            in reply to: Beware of Bluecex.com Crypto Scam! #1596
                            Admin
                            Keymaster

                              Hi Gerald,

                              What you’ve encountered with Bluecex.com sounds like a scam. Fraudsters commonly require a fee to withdraw funds to extort more money from victims. Based on multiple reports, Bluecex.com has been engaging in similar suspicious activities.

                              Here are some steps you should take immediately:

                              1. Stop any further communication with Bluecex.com.
                              2. Do not pay any additional fees or provide more personal information.
                              3. Report the scam to local law enforcement and the Federal Trade Commission (FTC). Providing them with all the details and communications can help them investigate the scam.
                              4. Secure your accounts: To ensure the security of your cryptocurrency and other financial accounts, change your passwords and enable two-factor authentication.

                              If anyone else has been scammed by Bluecex.com, please share your stories here. The more information we can gather, the better we can protect others and take action against these fraudsters.

                              Stay safe,
                              Admin

                              Admin
                              Keymaster

                                Hi Simon,

                                It’s very concerning that you’ve been asked to pay money to withdraw funds from your wallet. This request is a common tactic used in many online scams, particularly in the cryptocurrency space. Reputable platforms and wallets typically do not require users to pay additional fees to withdraw funds; necessary fees are deducted automatically from the withdrawal amount.

                                Here are a few steps you can take:

                                1. Do not pay any additional money: Paying more will likely result in further losses.
                                2. Check the platform’s legitimacy: Verify the credentials of the Coinmamax website and the Bitget app. Look for reviews, user testimonials, and any red flags online.
                                3. Report the incident: You’ve already taken a great step by posting here. Additionally, report this to your local cybercrime authority and any relevant financial regulatory bodies.
                                4. Secure your other assets: Ensure the security of your other cryptocurrency holdings and financial accounts. Change passwords and enable two-factor authentication where possible.

                                The cryptocurrency address and platform you mentioned have been flagged for fraudulent activities, so proceeding cautiously is imperative. Suppose you have more details about the transactions or any communications from the scammers. In that case, sharing them can help in further investigations and possibly assist others in the community to avoid similar scams.

                                Stay vigilant and safe!

                                Admin
                                Keymaster

                                  Hi Tina,

                                  It’s troubling to hear about your experience with the TTaurus app and the significant losses incurred. The tactics you’ve described are classic signs of a sophisticated scam operation, particularly using a reputable platform to lure victims into a false sense of security.

                                  Given the details you’ve provided, engaging with a specialized service like CNC Intelligence might be beneficial. They have a proven track record in assisting with cryptocurrency tracing and fund recovery efforts, especially for substantial sums and complex cases.

                                  I recommend documenting all your transactions and communications with the TTaurus app and the individuals involved. This evidence will be vital for any investigation or recovery attempt. You can contact CNC Intelligence to explore your options for recovering your funds.

                                  If you need further guidance on proceeding or have other concerns, please don’t hesitate to reach out. Stay strong, and remember, sharing your story helps protect others and builds a more resilient community to scams.

                                  Best regards,
                                  Adam

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