We want to warn you about a job scam linked to the website diffco.us. In this case, the scammers asked the victim to complete tasks and pay advance withdrawal fees. They used cryptocurrency for payments and provided an Ethereum address and two Bitcoin addresses to receive funds. Transactions showed cash-outs at Square, Coinbase, and HitBTC. The total calculated loss was $18,401.

If you come across a job offer asking for upfront fees, think twice. Scammers often create convincing opportunities to gain your trust. They might promise earnings or payouts but demand payments first. That’s what happened here. The website diffco.us played a central role in misleading the victim.

We worked with the victim to trace transactions and identify the platforms involved. We guided them in reporting the case to the police and district attorney. While the district attorney is investigating, the police department declined to act. Unfortunately, the scammers remain active.

This case shows clear signs of fraud. The request for advance fees and the use of cryptocurrency addresses make it highly suspicious. Always investigate job opportunities and never send money upfront. We encourage you to share this warning to prevent others from falling into the same trap.

We want to warn you about a scam involving the website forexdesktrade.com and someone claiming to be “Professor Tonya Evans.” The scammer used TikTok to reach out, offering investment opportunities with promises of high returns. They first asked for small cryptocurrency investments, claiming it was a low-risk way to start. Then, they introduced fake promotions, asking for more money to access more significant profits.

The scam didn’t stop there. They demanded fees to release the supposed profits, convert Bitcoin to USD, and cover other fabricated costs. These requests happened over multiple transactions, about ten before the scammer asked for a final $1,200 as a “transfer fee.” At that point, it became clear that the entire setup was a fraud.

We investigated this case and traced the transactions to understand how the scam operated. CNC Intelligence helped analyze the data and provided detailed reports.

This case shows how scammers build trust through false account growth and fabricated fees. They use convincing tactics to extract as much money as possible. If you see similar schemes or recognize the name “Professor Tonya Evans,” it’s likely a scam. Stay alert, and don’t send money to sites like forexdesktrade.com. Protect yourself by verifying investment opportunities and refusing to pay upfront fees.

Based on everything we’ve uncovered, there’s no doubt this is a scam. If you’ve encountered this or need help with a similar case, don’t hesitate to contact professionals like CNC Intelligence for support. Remember, the more you know, the safer you are.

We want to warn you about a serious investment scam involving the website wealthmarketvault.com. This scam has caused significant financial losses. One of the phone numbers connected to it is +1 (682) 254-1228. There’s evidence that the site uses fake identities and stolen pictures to lure victims. In this case, the victim lost $30,000 through a wire transfer. Other payment methods, such as Zelle and PayPal, were also involved.

The scammers made big promises to convince the victim to send money. They created a sense of urgency and used deceptive tactics to build trust. Their website looks polished, but everything about it is fake. Even the names they use don’t match real people. This scam targeted someone in New York, but it could happen to anyone. The emotional damage from scams like this is just as real as the financial loss.

When we got involved, we worked on tracing the funds and helping law enforcement build their case. A detective considered subpoenas to track the scammers further, and we provided a detailed crypto report for additional analysis.

Everything about this case points to fraud. If you’ve come across wealthmarketvault.com or been contacted by someone associated with this scam, don’t engage. Instead, report it and seek help. We handled this case because scams like these need serious investigation. Don’t wait to act if you’ve been scammed or need guidance.

Proceed cautiously if you ever hear about Coinfire or see the URL coinfireapp.com. This case revolves around Emily Jones, who contacted the victim through social media. She claimed to be a cryptocurrency expert. Her goal was to lure the victim into opening an account on Coinfire. This platform is linked to fraudulent activity. Emily built trust through video calls and WhatsApp messages. She provided a cryptocurrency address, 0xc30e1aa702BC9671779fcc070cD27738ED8cd56D, for initial transfers. The victim wired $110,000 to Coinfire, believing the platform was legitimate. Fake profits were displayed, but withdrawals were denied unless more funds were sent. When the victim confronted Emily, she disappeared, leaving no trace.

We became involved in this case after the victim sought our help recovering their money. They lost $100,000 and even borrowed $50,000 to fund their account. Our team investigated the case, focusing on cryptocurrency tracing and OSINT analysis.

This scam has all the hallmarks of fraud. It used trust-building tactics, fake account balances, and impossible withdrawal requirements to manipulate its victim. CNC Intelligence completed an OSINT investigation and a wire trace report. The findings provided the client with evidence for further legal or law enforcement actions.

Stay alert if you ever come across Coinfire or someone claiming guaranteed profits. Platforms like this are designed to scam people out of their money. Never trust a stranger’s investment advice without verifying their claims. Let this serve as a warning: scams like this can ruin lives. Always investigate before you invest.

We’re sharing an alarming case about the fraudulent website Wealthfronts.com. The scammers used WhatsApp to lure victims into a fake trading group. They claimed users could profit from “bull stock” trading through their platform. They demanded funds be transferred through Citibank and Fidelity, eventually directing them into cryptocurrency wallets and a DeFi account tied to Wealthfronts.com. When victims tried to withdraw their supposed profits, the scammers demanded hefty fees, including a 5% commission fee of $40,000 and an $18,000 international transfer fee. The crypto wallets used for these transfers are part of the scam’s money trail and a key investigator focus.

The scam started with promises of easy profits and turned into endless requests for money. It even asked for ID documents and facial photos, raising serious concerns about identity theft. In this case, the victim lost $78,000. Investigators calculated a potential loss of $133,939 if the victim had paid all the demanded fees.

CNC Intelligence helped by tracing the funds and preparing a detailed forensic report. This report was sent to law enforcement to help with their investigation. The victim worked with the police. A detective is following up with exchanges like Binance to track where the money went.

This scam highlights the importance of verifying trading platforms before you invest. Scammers are becoming more sophisticated, using realistic-looking websites and demanding fees that sound plausible. If a platform asks for more and more money without any real payout, you’re likely dealing with fraud. We urge you to stay cautious and report suspicious activity immediately.

We firmly believe Wealthfronts.com is a scam based on the tactics used and the financial losses suffered. It is critical to expose these schemes so others don’t fall victim. If you’ve encountered similar scams, seek professional help tracing and recovering your funds. Together, we can fight back against these cybercriminals.

We recently investigated a troubling case involving the fraudulent broker platform trader.gmarketsfx.com/member. This broker lured the victim into depositing funds and then manipulated their account. When they tried to withdraw money, the platform erased their balance and left their account in the negative. The scam also involved multiple transactions routed through exchanges like Bybit, Binance, KuCoin, OKX, and Huione Pay. Unfortunately, no direct contact details or cryptocurrency addresses were uncovered during the investigation for the scammers.

The victim acted fast, reporting the incident to us with detailed proof of transactions. Our team traced three transactions across seven cashouts, confirming that funds moved quickly between exchanges. CNC Intelligence provided a thorough analysis, reviewed the data, and prepared a report for the victim.

This is a clear case of a scam. The broker’s actions—deleting the victim’s funds and leaving no withdrawal option—are intentional theft. If you encounter a platform like this, report it immediately and avoid depositing funds. Always verify the legitimacy of brokers before trusting them with your money. Scams like this grow when we don’t act fast to expose them. Stay alert and protect your investments.

When we dug into the case of the fraudulent website paxfulme.com, it became clear how scammers exploited trust and fear. These scammers contacted their victims through Telegram and WhatsApp, pretending to be fund recovery experts. They asked the victims to use SafePal, a legitimate crypto wallet app, for transactions. They also provided a Bitcoin address (bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq) for deposits. Victims were told their funds would be “recovered” through encryption. This was a lie.

The scammers demanded $26,200 to start the process. After realizing the scam, one victim sent $23,000 but refused to send the remaining $3,200. The scammers then threatened to freeze the victim’s assets or take legal action. Threats like these are a common tactic to scare people into paying more.

We worked closely with the victim to track transactions and prepare evidence. Our investigators traced funds and drafted documents for local police and the FBI. The county Sheriff’s Office confirmed they couldn’t act and referred the case to federal authorities.

Paxfulme.com isn’t a legitimate recovery service. They use false promises, threats, and real apps like SafePal to trick you into sending money. If you ever get asked to send money to “recover” funds, you are likely dealing with a scam.

CNC Intelligence was proud to support the victim by tracing transactions, communicating with law enforcement, and providing critical evidence. We’ll continue working to help victims and raise awareness about scams like this one. If you ever face a similar situation, don’t hesitate to get help from experts who know how to fight back.

We want to warn you about a scam that came to light involving the website capitalaccessfx.com. The scammers behind this site promised massive profits—claiming you could earn $420,000 from a simple investment. They operated through platforms like Binance, B2C2, and Bybit to cash out their fraudulent gains. Investigators also found that they didn’t hesitate to demand personal details and fees to exploit victims further.

This case started when someone trusted their promises. They transferred significant money, only to realize it was all a trap. The total loss reached $31,473.00, with no real profits in sight. Every scam step seemed designed to mislead and pressure victims into sending more money. Once the money was sent, they made it impossible to recover without professional help.

When we stepped in, our team at CNC Intelligence traced six transactions linked to the fraud. We worked tirelessly to track the funds and identified the exchanges used to cash out. We helped draft reports, provided letters for law enforcement, and supported the victim in filing a complaint with the police, who have since taken on the case, but the fight to recover the stolen funds continues.

The pattern is clear from what we’ve uncovered: this is a scam. Promising such unrealistic returns is a major red flag. No legitimate investment platform would claim to guarantee massive profits with no risks. The scammers also failed to deliver any proof of transactions or returns, adding to the evidence of fraud.

If you’re considering investing on platforms like this, stop and research first. Always verify claims and seek professional advice before sending any money. Scams like these rely on trust and urgency to lure victims. We urge you to stay cautious and report any suspicious activity.