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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.
If you’ve interacted with myarbit.com, you should be cautious. This platform is linked to a cryptocurrency scam where victims transfer funds in USDT (Tron network) only to face sudden account freezes. The scammers claimed a new KYC system was in place, but they never returned the funds, even after the documents were submitted. Cash-outs were tracked to Binance, OKX, and Cobo/Deepcoin, but the exchanges required court orders or police requests to assist further.
The fraud began with false trust-building. One victim withdrew $10,000 successfully before their remaining funds, totaling $100,000, were frozen. The scammers used excuses like “government verification” to stall. They even involved the domain registrar, eNom, which refused to release data without a subpoena. Attempts to pursue recovery hit roadblocks when Turkish law enforcement refused to cooperate due to jurisdiction issues.
We worked on this case by tracing the cryptocurrency and preparing detailed reports for law enforcement. Unfortunately, the lack of international cooperation and legal hurdles made progress difficult. This highlights the challenges of recovering funds from such scams.
Myarbit.com used deceptive practices to defraud victims. Always verify the platform’s legitimacy first if you’re considering an investment. We can confirm this is a scam, and you should avoid this site. Let’s stop them from taking more victims. If you need help, don’t hesitate to reach out.
You must know about a dangerous investment scam involving several fake websites, including m.blockchainvip.cc, m.blockchainus.vip, and m.blockchaintraderus.vip. These scammers used tactics like romantic messages and fake promises of high-speed Bitcoin trading to steal money. They convinced their victim to invest $16,400 through these sites and later demanded extra payments, like a mining fee of 12% and a tax on supposed capital gains. The scammers created confusion by asking for $4,000 to release the funds.
The scammers operated through Twitter and posed as a person named Belinda Hee. They used emotional manipulation and lies to gain trust. These criminals even asked for personal documents, like a driver’s license, adding to their deception. Transactions involved ETH and BTC, with cashouts linked to HTX and Bitget exchanges.
Based on our investigation, we believe these websites are fraudulent. They used emotional tactics, high-pressure schemes, and false promises to steal money. Never trust websites like these, especially when they ask for personal information or upfront fees. If you suspect a scam, report it immediately. We are here to help.
We received a troubling complaint about the website ultrarevo.biz, which appears to be part of a larger cryptocurrency scam. The victim was lured into making seven transactions involving Bitcoin and Ethereum, using platforms like Robinhood and Coinbase. Despite promises of profits, their withdrawals were blocked. Traces of the stolen funds led to cashouts at Binance, Bybit, and HTX, but the scammer’s trail didn’t end there. Unfortunately, the victim lost $10,000 in this deceptive scheme.
The scam relied on false promises and convincing tactics to gain trust. The victim believed in the platform’s legitimacy and even left their job for what they thought was a great opportunity. Instead, the scammer exploited their trust, leaving them financially devastated. We traced cryptocurrency movements but found some funds still holding. This highlights how scammers use multiple layers to hide their tracks.
CNC Intelligence investigated this case by analyzing transaction data and identifying suspicious movements to major exchanges.
If you encounter platforms like ultrarevo.biz, we urge you to verify their credibility first. Scams like these often promise easy profits but end up taking your hard-earned money. Stay vigilant, and if you have fallen victim to a similar scam, seek help immediately. Together, we can fight back against these schemes.
If you’ve come across the website Coinwih.com or anyone associated with the name Rose Zahng, proceed with caution. This scam lures people into fake relationships through dating apps like Tan Tan and builds emotional trust to steal money. The scam involves requests for cryptocurrency, including Ethereum (ETH), often transferred through platforms like Crypto.com. Specific wallet addresses and transaction details are under investigation, and victims are encouraged to safeguard their records.
The scammers use clever tricks to seem genuine, promising romance or future meetups. But they avoid you as soon as you start questioning their motives or ask for proof. One victim found out too late when attempts to meet the scammer were constantly delayed. This scam often begins with sweet promises but quickly turns into financial demands. The scammers may even ask you to provide personal information or additional funds under pretenses. If this sounds familiar, you might be dealing with a well-practiced fraud.
We’ve worked on this case and provided cryptocurrency tracing services to uncover more details. Our team helped prepare reports for law enforcement and supported the victim in coordinating with the police. However, local police delays have slowed the process. It’s a frustrating reality, but patience is essential when pursuing justice in cases like this.
From everything we’ve seen, this case shows all the signs of a scam. The scammers manipulate emotions and prey on trust, leaving victims not only financially hurt but also emotionally drained. We recommend avoiding Coinwih.com and being wary of anyone asking for cryptocurrency through online relationships. Contact professionals who can guide you through the next steps if you suspect fraud. Stay alert and protect yourself from these schemes.
We want to warn you about a dangerous scam involving the website Wynn-exchange.ai. This platform lures you in with fake promises of investment returns. Scammers like Olivia Miller, Adam Goldman, and Nathan St. Clair work together to trick you. They create wallet addresses, such as bc1qp4wjs5r3z03muhgl03au975chj3unw0da3we0y, for deposits and withdrawals. These criminals often communicate through email and Telegram. They pressure you to send cryptocurrency using exchanges like Ndax.io, Newton, or wallets like Exodus.
Their tactics are slick. They even used a fake advertisement with a celebrity endorsement to build trust. The scammers guided their victims through every step, pretending to be professional brokers. They claimed the funds were growing but kept asking for more deposits. In reality, they never intended to return any money.
We investigated this case and traced multiple transactions tied to their fraudulent wallets. The victim provided essential documents and evidence to help. Unfortunately, these criminals remain active, and the money is still missing.
This scam is convincing, but it’s fake. If you see similar offers or get contacted by people like Olivia Miller, avoid them. These scams take advantage of your trust. Always research any platform and be skeptical of too-good-to-be-true returns. We helped gather key evidence in this case, but prevention is your strongest shield. Stay vigilant.
If you have come across Balktop.com, we urge you to proceed with caution. A recent complaint highlights a troubling scheme involving this website. The scammers, including individuals using names like Annie Lee and Mr. Zang, lured the victim into investing through platforms such as Jubi and Bakkt. They also communicated using Telegram and SMS. One email address tied to the scam is
jubiusvip@gmail.com,and phone numbers include 323-418-7527 and 833-603-3549. Despite initial profits, the victim could not withdraw funds. Instead, the scammers demanded repeated fees, adding to the loss. The total amount lost was reported as $1,000,000, with a calculated loss of $528,192.This scheme played on trust and involved promises of high returns. The victim realized it was a scam when withdrawal delays turned into endless demands for more money. Evidence of ETH withdrawals and bank transfers was shared with us. However, the victim struggled to retrieve their DeFi wallet transaction history. The case was reported to IC3 and SEC, and the local police referred it to the FBI. CNC Intelligence investigated the blockchain transactions, reviewed evidence, and provided guidance on legal follow-ups.
Scams like these often rely on creating urgency and false hope. The repeated demands for fees, lack of access to funds, and refusal to provide transaction records are clear red flags. If you’ve encountered similar situations or know someone who has, report it immediately. We believe the evidence strongly indicates a scam. Stay vigilant, and if you’ve fallen victim, seek professional help to trace and recover your funds.
If you’ve encountered Novatech FX, you should be cautious. We’ve investigated a complaint in which this platform failed to return funds to one of its investors. The victim reported losing $8,308 after investing with Novatech FX, but despite repeated attempts, they couldn’t withdraw their money. Transactions linked to this case were traced through platforms like Binance, Coinbase, OKX, and CoinPayments. While no cryptocurrency wallet addresses were provided, the scam highlights a disturbing pattern of promises made and broken.
Novatech FX lures people with promises of financial growth and easy profits. However, once the funds are invested, retrieving them becomes impossible. Victims are left with empty accounts and no communication. In this case, law enforcement, including the SEC in Fort Worth, Texas, got involved. They are investigating multiple victims linked to Novatech FX. Unfortunately, federal agencies often take time and may not share recovered funds with individual victims, making the scam even more devastating for those involved.
We worked closely with the victim, tracing six transactions and creating a detailed report. We also advised them to file a police report and contact the SEC. While our efforts provided some clarity on the scam’s operation, the outcome depends on federal investigations. This case reminds us of how dangerous online investment schemes can be.
If you’re considering investing with Novatech FX, think twice. The red flags are real, and victims have lost significant sums. Always verify a platform’s legitimacy before handing over your hard-earned money. From what we’ve seen, Novatech FX operates like a scam. Be vigilant and protect yourself.
If you’ve been trading on DFPCoin or are considering it, you must read this. We received a complaint about DFPCoin, a platform that claims to be a trading site but refuses to release funds. The scammers running DFPCoin demanded additional payments to a separate cryptocurrency wallet before allowing any withdrawals. The platform ignored further withdrawal requests even after the victim sent more money. The complaint also revealed that transactions involved USDT (Tether), and the victim used exchanges like Coinbase, Kraken, LBank, and Binance to interact with the scammers.
DFPCoin employs classic fraud tactics, preying on trust. They lure you in with promises of easy trading and profit. Once you’ve deposited funds, they block access to your money and demand more payments. This behavior is a red flag. It’s a standard trick for scammers to exploit those looking for legitimate trading opportunities.
Our investigators at CNC Intelligence traced the transactions and identified trails on major exchanges. We provided updated documentation and reports to assist in recovery efforts and advised the victim on how to report this case to law enforcement. Although we cannot guarantee recovery, our work helps victims take the proper steps toward resolution.
DFPCoin shows all the signs of a scam. Refusing withdrawals, demanding extra payments, and ignoring further communication are hallmarks of fraud. If you’ve interacted with this platform, report it immediately and seek professional help. We believe in staying vigilant and spreading the word to protect others from falling victim to these schemes.
Avoid DFPCoin; if you’ve already lost money, let’s act together. Stay safe online, and remember: real trading platforms don’t ask for extra payments to release your funds.
If you’ve encountered Globxe.com, be careful. This fraudulent website lures people into fake investment opportunities. In one case we investigated, scammers convinced a victim to invest using USDT (Tether), only to vanish with their funds. They then used the cryptocurrency exchange HitBTC to launder the stolen money. Unfortunately, scammers often request personal documents and use sophisticated tactics to seem legitimate, making it even harder to spot the fraud.
We helped analyze the transactions and traced the funds to identify the cashout points. Our investigation uncovered patterns that point to a well-organized scam network.
If you’ve been approached by anyone connected to Globxe.com or seen offers that seem too good to be true, stop immediately. Scammers often promise easy profits to trick you into sending money. It’s not worth the risk. Always verify investment platforms with reliable sources before trusting them.
We strongly believe this is a scam based on the evidence and lack of transparency from those behind Globxe.com. If you’ve been affected, consider seeking professional help. We are here to investigate and provide guidance if needed. Stay safe, and always question anything that feels suspicious.
Friri.net, a platform claiming to offer arbitrage trading, has scammed individuals using deceptive tactics. The website lured victims into transferring cryptocurrency, including USDT, to upgrade their accounts. Once funds were deposited, users completed a few trades but found their withdrawals locked. The platform demanded an “insurance payment” under the pretense of an AML investigation to release the funds. These tactics strongly indicate a fraudulent operation.
Our investigators followed multiple leads, including cashouts on Changenow, but no proof of transactions was available to validate the scammer’s identity.
If you encounter a platform like Friri.net, exercise caution. Promises of high returns with sudden demands for additional payments are major red flags. Scammers often disguise their intentions by claiming compliance requirements. These claims are not legitimate and are designed to exploit trust.
Based on our findings, Friri.net shows all the signs of being a scam. If you or someone you know has interacted with this platform, avoid further transactions and seek professional help immediately. Your vigilance and timely action are key to protecting yourself and others from such fraud.
We received a complaint about a fraudulent scheme involving the website ai4.io, operated by individuals linked to the WT Finance Institute. Using names like Lysander Clark, Daniel Bell, and Martin Wilson, the scammers lured victims into a fake investment academy. They promised massive returns through Bitcoin trading and Initial Coin Offerings (ICOs). The scam also involved cryptocurrency addresses on platforms like Coinbase and exchanges operated by a “C2C merchant.” Victims were required to wire large sums of money or transfer Bitcoin into these accounts, supposedly for guaranteed profits.
You may encounter their ads on Instagram or other social platforms, where they claim to offer exclusive trading signals and access to high-yield ICOs. In this case, the victim lost over $550,000 after being coerced into investing and taking out loans. The scammers even froze accounts to demand further payments and used threats when victims couldn’t comply. Shockingly, they sent someone to the victim’s home to collect cash payments.
We investigated this case and traced over $43,783 worth of stolen cryptocurrency. We provided forensic reports, including detailed instructions for law enforcement to identify the suspects through subpoenas to exchanges. Unfortunately, these criminals scammed their victims using a combination of false promises, high-pressure tactics, and deceptive loan agreements.
This scheme shows clear signs of fraud. Promises of guaranteed returns, exclusive investment opportunities, and pressure to reinvest are all red flags. If you encounter a similar situation, stop and consult professionals. We encourage you to share this warning with others and report any suspicious activities. Working together, we can protect ourselves and hold these scammers accountable.
CNC Intelligence remains committed to helping victims trace their stolen assets and work with law enforcement to resolve these cases. If you’ve been targeted, don’t hesitate to reach out for assistance.
If you’ve come across river.com, you should be cautious. We’ve investigated a serious complaint where this platform scammed someone out of $430,000. The scam involved 20 cryptocurrency transactions across platforms like Binance, MEXC, and KuCoin. Traces show significant cash-outs, making this a well-organized operation. While the exact crypto wallet addresses aren’t available, the scammer’s methods are clear—they lure you into investing and then vanish with your funds.
Here’s how this scam unfolded. The victim was promised opportunities to grow their investments but lost everything. The scammers likely used sophisticated techniques to convince them the platform was legitimate. When the victim realized something was wrong, it was too late to recover their assets without expert help. The victim sought legal assistance and worked with CNC Intelligence to investigate the transactions. We provided a detailed tracing report and advised them to involve law enforcement for further action.
If you’re considering investing 0n a platform like this, think twice. Scams like these often use high-pressure tactics to make you act fast. Legitimate platforms won’t demand urgent payments or require you to send money without a straightforward way to withdraw it. Based on what we found, River.com is highly likely a scam.
If you’ve already fallen victim, don’t lose hope. CNC Intelligence can help trace your lost assets and provide you with the tools to report these crimes. Always do your research before trusting any online platform with your money.