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February 1, 2025 at 5:44 pm in reply to: bonacas.com Exposed The Truth Behind Its Fraudulent Crypto Scheme #7936
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.
February 1, 2025 at 5:44 pm in reply to: bonacas.com Exposed The Truth Behind Its Fraudulent Crypto Scheme #7935Jessica, 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.
January 30, 2025 at 10:31 am in reply to: Dimensional Funds Scam: WhatsApp Scammers Steal $135,000 #7895I’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!
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!
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.
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!
January 24, 2025 at 8:09 am in reply to: Rixelbit.com – Fake Crypto Trading and Investment Platform #7741Thank 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 TeamJanuary 23, 2025 at 11:21 am in reply to: Beware of the Axel Vasa Scam – Quantum Financial System (QFS) Fraud #7690Hi 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:
- Report the scam to your local authorities and the FBI’s Internet Crime Complaint Center (IC3).
- Secure your accounts and devices to prevent further intrusion.
- 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.netJanuary 23, 2025 at 11:19 am in reply to: Scam Alert for Cryptifiicc-elite.softonic-ar.com: Investment Scam Warning #7688Hi 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:
- Stop all communication with the platform immediately.
- Report the incident to your local authorities and any relevant financial regulatory bodies.
- 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.netJanuary 21, 2025 at 6:46 pm in reply to: zc366.com – Fake Crypto Investment Platform Results in $162,107 Loss #7199Hello Ireneusz,
Thank you for sharing your experience. For the benefit of other readers, here’s a summary of your situation:
You reported having €27,079.05 locked on the platform zc366.com. The scammers are refusing to release your funds unless you pay an additional fee. You realized it was a scam and stopped depositing further money. You’ve sought legal help, but the lawyers require substantial fees without guaranteeing fund recovery.
Unfortunately, your experience aligns with other reports we’ve received about zc366.com, which uses tactics like fee demands to exploit victims further. While we cannot guarantee recovery, our investigators can provide an initial consultation and assess the feasibility of tracing your funds. You can reach out to us for assistance through our contact form.
We strongly advise avoiding any further interaction with this platform and consulting law enforcement to report the scam.
Stay safe,
Adam
ScamCrypto.netHi Chris,
Thank you for sharing your story—what you’ve described is unfortunately a common pattern with scams like H5.qamcoin.com. The unexpected fees, blocked accounts, and sudden disappearance of communication are major red flags.
If you haven’t already, I recommend gathering all transaction records and communications to file a report with your local authorities. You can also report the scam to financial fraud organizations and explore potential options to trace your funds through our Trace My Crypto service. Your details, including the names and tactics used, are invaluable for raising awareness and aiding investigations.
Let us know if you need further assistance or guidance.
Best regards,
Adam
ScamCrypto.net TeamHi Todd,
I’m sorry to hear about your experience with this scam. You can file a complaint with your local law enforcement and financial fraud authorities, as well as with organizations like the Internet Crime Complaint Center (IC3) in the U.S. or your country’s equivalent.
The tactic of paying people to like YouTube videos is a common ploy to create a false sense of legitimacy—thank you for bringing this up. If you need further assistance or want help tracing your funds, feel free to explore our Trace My Crypto service. Stay cautious, and let us know if you have additional details to share.
Best regards,
Adam
ScamCrypto.net TeamJanuary 17, 2025 at 2:29 pm in reply to: Scam Involving ‘Coinzone’ and Individual Named Issabella Fourie #7045Hi Chris,
Thanks for sharing your experience with “Isabel Fourie.” Her insistence on using Telegram and calling the platform “legal” are red flags. We recommend documenting all communications and any transactions you’ve made. If you need help with an investigation or tracing any funds, feel free to reach out via our Trace My Crypto service. Stay vigilant, and let us know if you have any other questions.
Best regards,
Adam
ScamCrypto.net TeamJanuary 17, 2025 at 2:28 pm in reply to: Malcoin.ltd & 0x83721abb532d9808b704b5aabe9e9592b108f16b #7044Hi Prosper,
I’m sorry you’re going through this. You’re right to be skeptical of any “Final Demand Notice” via Telegram—legitimate lenders typically don’t operate that way. It’s best to gather all documentation you have (transaction records, chats, notices) and file a report with your local authorities. If you need further assistance or want help tracing your funds, feel free to contact us via our Trace My Crypto service. You’re not alone—stay safe and reach out if you need more support.
Best regards,
Adam
ScamCrypto.net TeamJanuary 17, 2025 at 2:23 pm in reply to: h5.globalmalcoin.net: $280,000 USDC Investment Scam Exposed #7043Hi Nada,
I’m sorry to hear you’ve been affected by this scam. If you haven’t already, please gather all transaction details and any relevant communication as evidence. Consider reporting the incident to your local cybercrime authorities. If you need further assistance or want to explore potential asset tracing, feel free to reach out through our Trace My Crypto service. Let me know if you have any additional information or questions.
Stay safe,
Adam
ScamCrypto.net Team -
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