Hi 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:

1. Stop all communication with the platform immediately.
2. Report the incident to your local authorities and any relevant financial regulatory bodies.
3. 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.net

Hi 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 Team

Hi 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

We need to talk about a dangerous scam involving the website Coinwyie.com. This fake trading platform demanded a 25% tax payment upfront before releasing cryptocurrency funds. They tricked their victim into sending payments, claiming the money was necessary to access their investment. The scammers cashed out through OKX, making it harder to track the stolen funds.

The client reported a total loss of $70,000. The scam started with promises of investment gains but quickly escalated into fake fees. The scammers pushed hard, even convincing the victim to involve a friend to cover costs. It’s clear these people use emotional pressure to get what they want.

We dove deep into this case at CNC Intelligence. We traced multiple transactions, identified cashouts, and prepared a detailed report for further action. We provided the victim with critical tools to file reports with law enforcement. This kind of investigative work is key to stopping these scams in the future.

If you’re wondering, yes, this is 100% a scam. The fake tax demand is a classic red flag. No legitimate platform requires upfront fees to release funds. We’re sharing this story to warn you and others about how these scams work. If you’ve seen anything like this or have been approached by Coinwyie.com, take action fast. Scammers thrive in the shadows—let’s shine a light on them.

Stay alert and always verify where your money is going.

How Owallet.com Cost a Victim $50,000 in an Investment Scam

When you’re promised easy profits, it’s tempting to believe. That’s exactly how scammers behind owallet.com trapped their victim. The website appeared professional, convincing, and full of promises. It persuaded someone to invest $50,000, using cryptocurrencies like XRP and USDT. The funds flowed, but the returns never came. Instead, the victim faced silence, excuses, and demands for more money. If you’ve dealt with owallet.com or received communications from any of its representatives, take action immediately.

This case tells a cautionary tale. The victim trusted the scammers and even shared personal KYC details, thinking it was a standard process. Transactions spanned multiple days, and everything seemed legitimate—until it wasn’t. By the time they realized the truth, their money was gone, and they were left searching for help.

That’s where we stepped in. CNC Intelligence worked on this case, investigating the transactions and identifying traces to follow. We analyzed data, reviewed the evidence, and completed three cryptocurrency traces. This provided a clear picture of how the scam operated. Our investigation armed the victim with actionable insights to pursue further steps with law enforcement.

Scams like this play on emotions. They create urgency and promise life-changing outcomes. But when promises turn to losses, relief feels distant. We want you to know there’s hope. If you’ve encountered owallet.com or a similar scam, reach out. By understanding the signs, tracing the funds, and acting quickly, you can regain control.

Yes, this was a scam. The fraudulent domain, the unreturned funds, and the victim’s story make that clear. We’ll continue exposing scams like this to protect others. If you’ve faced something similar, share your story. Together, we can uncover the truth.

Trapped by IOECoin.com: How to Spot and Stop Bitcoin Scams

You hear about crypto scams, but it feels different when it happens to you. Someone transferred Bitcoin from Robinhood to a wallet connected to the scam site ioecoin.com. The wallet looked legit. It wasn’t. Their funds, worth $11,000, vanished. Traces of these transactions led to cashouts on OKX. The cryptocurrency address linked to the scam, critical for any investigation, revealed where the funds flowed.

At first, there was panic and disbelief. Losing that much money is more than financial—it’s emotional. But there’s hope. We investigated the case and traced three key points of transaction. This helped identify where the stolen Bitcoin went. The process involved analyzing movement and uncovering how scammers launder funds.

This scam reinforces why verifying wallet legitimacy is critical. Scammers prey on trust. Websites like IOECoin mimic real platforms to lure people. They promise security but deliver losses. If you’ve interacted with ioecoin.com, take immediate steps to secure your remaining assets and report suspicious activity.

This is a scam. No question about it. Sites like IOECoin are traps. They rely on deception, taking your money and running. But we’re here to help. If you’ve fallen victim, know that tracing these transactions can still expose the scammers. Sometimes, shining a light in the right places is enough to make a difference.