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If you’ve come across pc.axxmpro.com, stop immediately. This platform is part of a large-scale investment scam, and we’ve seen firsthand how it works. Victims were promised big profits but instead lost significant amounts of money. The scammers communicated through Telegram, SMS, and Facebook, using names like Bella Muise (phone: 312-395-0215). They also requested payments via Cash App and cryptocurrency wallets, including BTC and ETH addresses. Some victims even fell for a fake recovery service run by people calling themselves Sophia and Andrew, who exploited their desperation and took even more money.
In this case, the victim initially lost money investing through the site. When they sought help recovering the funds, the so-called recovery agents charged them fees for taxes and special codes, promising to return the money. The promises were false. Instead, they kept adding more fees, pushing the victim deeper into debt. We worked with law enforcement and provided detailed cryptocurrency tracing.
This is a textbook example of a scam. The fake investment site had no intention of paying anyone back, and the recovery service was another con. The evidence speaks for itself. If you’ve been targeted by this site or its affiliates, report it to local authorities and avoid giving them any more of your money. At CNC Intelligence, we continue to support victims by investigating these scams and exposing their tactics. Always be cautious with online investments, and never trust unsolicited recovery offers. Stay safe.
If you’ve encountered the website investingideas.co.uk or individuals like Israel Santiago (+44-7957406212), Katherine Koval (+44-7423021850), or an employee at Lucas Kline (+44-7778045551), tread carefully. This case revealed a scam where victims lost over $200,000, including $140,000 in Ethereum ERC-20 tokens and $60,000 in wire transfers. The scammers used platforms like Binance and Kraken for transactions and demanded additional taxes and fees. They even gained trust by pretending to be a famous person and offering financial advice for extra retirement money.
The fraudsters disappeared after taking the funds. They made excuses, such as claiming someone was jailed in China. They also used remote access software like AnyDesk to further manipulate the victim. The scammers blocked all communication after stealing the money, leaving the victim stranded.
We at CNC Intelligence helped investigate the traces and advised the victim to secure their devices. This scam highlights the importance of verifying any investment opportunity before sending money.
If you encounter similar tactics, report them immediately. This scheme shows all the red flags of a well-organized scam. Protect yourself and seek professional help if you’re unsure.
We want to warn you about a scam involving the fake website dyigcrypto.org and its app, which also operated under dyiggroup.co. The scammers used fake trading platforms, targeting victims with promises of high-profit signals. They convinced people to send cryptocurrency from reputable exchanges like Coinbase into their fraudulent system. The funds were cashed out through platforms like OKX, KuCoin, Bybit, and others. If you encounter these names or any related wallets, proceed with extreme caution.
This scam started with a Facebook ad that claimed to offer amazing trading opportunities. The scammers used aliases like “Professor Bruce” and “Assistant Helen” to communicate. Victims were directed to download a fake app and transfer funds. They delayed withdrawals by claiming unstable trading conditions, which was just a way to keep the money flowing in.
CNC Intelligence worked on this case, tracing the transactions across the blockchain and identifying cash-outs on major exchanges. We collaborated with law enforcement, providing them with detailed reports.
This is clearly a scam. The fake trading platform, the false promises, and the disappearance of funds all point to fraud. If you come across dyigcrypto.org, dyiggroup.co, or similar platforms, avoid them at all costs. Scammers thrive on deception, and your vigilance can help stop them.
Stay informed and protect yourself. Let us know if you have encountered anything similar. We’re here to help.
If you’ve come across constantntactnrm.com, stay far away. This scam lures you in with promises of a part-time job in Bitcoin sales. The scammers ask you to complete tasks, claiming you’ll earn commissions. They then demand you send cryptocurrency to fix a “negative balance” in your account. One of their known cryptocurrency addresses is
16LJGHM6pETxkDJ3FMStaRbn7yXBm6m1rn 
. Once you comply, they block your access to everything, leaving your funds trapped.We recently worked on a case involving this scheme. The victim lost $12,000 after following the scammers’ instructions. The tasks seemed simple at first, but each step led deeper into their trap. In the end, the scammers kept all the funds. Our team at CNC Intelligence helped by tracing transactions and preparing a detailed report.
This is definitely a scam. Everything about it is designed to manipulate you into sending money with no chance of getting it back. The professional design of the site and the promises of commissions make it convincing, but it’s all fake. If you see anything like this, do not engage. Instead, report it immediately to authorities and avoid sending any money.
You should be cautious of investment opportunities from patagonia-trade24.finance. This website ran a cryptocurrency investment scam. It lured people in by accepting Bitcoin deposits and showing fake growth in their portfolios. One person saw their balance grow to over $82,800. When they tried to withdraw, the scammers demanded extra deposits totaling $23,900. After sending the money, all communication stopped. No withdrawals were ever processed.
Another scammer group, Cyber Block Detectives, posed as recovery agents. They claimed to recover the lost funds and used Atomic Wallet to display fake funds as real. These funds grew in the wallet but required more deposits to “release.” The victim deposited $30,450. After a supposed security breach at Atomic Wallet, all real funds vanished, leaving their balance at zero. We suspect a connection between the scammers and the wallet.
CNC Intelligence traced transactions across platforms like Binance, ChangeNOW, HTX Crypto, and Coinbase.
This scam used clever tricks to gain trust, but the facts make it clear. Fake growth, blocked withdrawals, and shady recovery agents show a deliberate plan to steal funds. Always verify platforms before investing or hiring help. We want you to stay safe and informed. If you’ve encountered similar scams, share your story. It helps us investigate and warn others.
If you’ve encountered the trading platform at m.micmarkfx.cc/#/user or used the ACMJ app, be cautious. This case involves a scammer who manipulated emotions to steal funds. The scammer first connected with the victim on Facebook, pretending to be a romantic partner. Over time, they pushed the victim to invest in short-term trading for ETH, BTC, and gold. They promised high returns of 18-20%. Eventually, they persuaded the victim to use a trading app called ACMJ, which linked to the Mic Markets platform. The app later blocked withdrawals, claiming the victim hadn’t met “trading volume requirements.” They then demanded extra taxes of $2,852.64 before any funds could be released.
The victim had $30,000 trapped in their account and tried everything to withdraw funds, including taking screenshots of fake customer service responses and error messages. The app seemed to be under the scammer’s full control, as it mysteriously locked and unlocked functionality. The scammer also used emotional pressure, gifting a fake $53,000 to encourage larger investments and even asking the victim to use their mother’s identity to create another account. All attempts to withdraw funds failed. The platform eventually demanded additional payments, which raised more red flags.
This scam used manipulation, false promises, and technical controls to isolate and deceive the victim.
It’s clear this was a well-planned scam. Every move—from fake gifts to locking withdrawals—was meant to keep victims paying. If you see apps or websites with these tactics, avoid them. While the victim hoped it wasn’t too late, this case confirms the danger of trusting unverified platforms and people online. Always investigate before investing, and if you’ve fallen victim, reach out to professionals for help.
If you’ve come across the site themusicscalersusa.com, you need to be very cautious. This platform lures people into a supposed music promotion system but quickly turns into a money trap. They create excuses to block withdrawals and demand more money from you. They even use fake features like “lucky albums,” which force you to pay increasing fees to unlock your funds. In one case, the scammers asked for half of a $57,900 withdrawal amount just to “unlock” the account. They also tampered with account details, like phone numbers, to create even more obstacles. If you’ve sent cryptocurrency to their addresses or communicated with them, save all the proof you have. Every screenshot, email, or message helps.
We helped investigate this case and found a calculated loss of over $22,000. Our team reviewed evidence, traced cryptocurrency transactions, and drafted a report.
In the end, we believe this platform is an outright scam. Their actions show a clear intent to deceive. If you’ve dealt with them, don’t lose hope. Gather your evidence and reach out for help. Scammers thrive on silence, so let’s expose their tricks and stop others from falling victim.
You need to be extra cautious with websites like eutrandpc.com and euhundlemeyi.top. A scammer using the name Jonathan Edward Fredette (phone: 323-208-9686) has been linked to these sites. Victims are tricked into buying Bitcoin and transferring it to a Trust Wallet. The funds are supposed to convert into USD but instead show up as USDT (Tether). The scammer then creates barriers to prevent victims from withdrawing their money, claiming special authorization is needed. Victims report delays and unhelpful responses from Trust Wallet.
In this case, over $39,000 was stolen. The victim shared all details, including proof of transactions from platforms like Trust Wallet, Coinbase, and Strike. We traced the scam to Custody.ChainUp. Our investigators analyzed transaction histories and drafted a report, which we shared with the victim. The scammer also used multiple domains to add confusion and avoid detection.
This is a clear investment scam. The tactics involve impersonating legitimate platforms and preying on trust. You should avoid transferring cryptocurrency to unknown wallets or relying on unverified third-party services. If anyone promises quick conversions or easy withdrawals but demands extra steps, it’s likely a scam. We believe this case shows the importance of due diligence when dealing with crypto. If you’ve been scammed, contact professionals to help trace your funds and stop fraudsters like this.
You need to know about a phishing scam targeting cryptocurrency holders through a fake website, arculus.at. The scammers impersonated Arculus, a trusted hardware wallet provider, to steal recovery phrases. Victims received emails with a subject like “Private Invitation.” These emails appeared authentic, even addressing the recipients by name. When they clicked the link, it led them to a website mimicking the real Arculus platform. The website tricked them into entering their 12-word recovery phrases. Using this information, scammers drained wallets, transferring BTC, ETH, LINK, and other assets. Traces of these stolen funds show cashouts through Gate.io, Whitebit, KuCoin, MEXC Global, and XT. The fake website stopped working on October 15, 2024, but its damage remains.
We understand how devastating this can be. That’s why CNC Intelligence got involved in this case. We traced the stolen funds and identified exchanges linked to the cashouts. Our investigators shared the findings with the victim and prepared a comprehensive report. The process isn’t over yet, but every piece of evidence strengthens the case against these criminals.
This scam highlights how sophisticated phishing attacks have become. Always double-check links in emails, even when they seem legitimate. Never share recovery phrases online, no matter who asks. If you fall victim to a scam like this, act quickly. The sooner experts begin tracing your assets, the better your chances are of recovery. Yes, this is undoubtedly a scam. Don’t ignore the red flags. Stay informed and protect your investments.
We want to warn you about a cryptocurrency scam linked to the website edgemarketpro.com and individuals using Telegram (779-8045250) and the email
jimbenson343@gmail.com.This scheme tricked people into investing through what appeared to be a legitimate Initial Exchange Offering (IEO). Once investments grew, the scammers demanded a “capital gains tax” of 0.05% to release funds into an escrow account. If you’ve come across similar demands, know this is not how legitimate platforms operate.One victim invested $45,000 through platforms like Coinbase and Trust Wallet. They also noticed $18 disappearing from their Trust Wallet and suspected someone hacked their phone. The scammers tried to log into their Coinbase account. These tactics show how far they’ll go to take your money. Even when pressed for answers, the scammers acted aggressively to pressure the victim into paying more.
We worked on this case by tracing transactions involving Bitcoin (BTC) and Dogecoin (DOGE). The funds were cashed out on exchanges like OKX, Coinbase, and MEXC Global. We provided a detailed report and helped connect the victim with law enforcement and legal options.
From what we’ve seen, this is a scam. It preys on people who trust too quickly or feel pressured by fake deadlines. If someone asks for escrow payments, it’s likely a red flag. Always double-check websites, and never send money without verifying who you’re dealing with. If you think you’ve been scammed, contact experts or law enforcement right away. Together, we can make it harder for scammers to succeed.
When dealing with cryptocurrencies, you must be vigilant. We recently handled a case involving the website AndersenLab-KM.com, where scammers tricked a victim into sending Ethereum (ETH) to cover fake “negative marks” in a task system. Each time the victim tried to withdraw funds, the scammers claimed another deficit needed to be covered. This cycle of deposits continued until the victim realized they couldn’t recover their money. Sadly, the scammers refused to fix anything or offer real support.
We saw the same pattern here that scammers often use to trap victims. They create a system that forces you to send more and more money with no end in sight. If you’re ever told to deposit additional funds to “fix” an account or to withdraw your own money, that’s a big red flag. This scam was well-organized, but details like the Ethereum transactions could help investigators trace their activity. Though no specific crypto addresses were provided by the victim, we used the details available to map their fraudulent activity and draft a comprehensive report.
CNC Intelligence worked on this case by analyzing the transactions, preparing a detailed report, and providing police instructions for further investigation.
If you ever encounter a setup like this, don’t engage further. Stop all communication and consult with professionals immediately. Yes, this is a scam. It’s a well-crafted trap designed to keep you in an endless loop of payments.
Stay cautious, and if you need help, let us know.
You need to know about braveacf.com if you’re dealing with cryptocurrency. This platform has been linked to a scam that drained $7,000 worth of crypto from a victim. We traced transactions involving 7 BTC and 2 ETH. The funds were cashed out using Binance, Coinbase, and Square Cash App. This information can help investigators pinpoint the culprits behind this fraud. If you’re tracking these cases, start here.
When we handled this case, our team at CNC Intelligence reviewed the data thoroughly. We helped trace every transaction and drafted a report to support law enforcement. The victim reported losses of $7,000, but our calculations showed a total loss closer to $10,460. This gap in reported and actual losses often happens when fraudsters manipulate victims into thinking they’ve lost less.
If you’re wondering if this is a scam, it absolutely is. The site promised big returns but left the victim with empty accounts. Investigators should keep an eye on the platforms involved in cashouts. This information can break open the network behind braveacf.com. We worked closely with the client and provided tools to take legal steps.
Scams like this show why diligence is so important in crypto. You can’t always spot fraudsters, but every piece of evidence helps. Stay vigilant and share this information with others who might be at risk. If you’ve encountered braveacf.com or similar schemes, let us know. We’re here to help.
We want to warn you about a scam tied to eyekon-best.com. This fraudulent website preyed on victims using false promises of employment. Over $237,000 was lost in this scam, with funds traced to transactions through Zap Solutions and Cross River Bank.
This scam started with an employment offer that seemed genuine. The scammers used convincing communication to gain trust and request payments. Victims made multiple transfers, depleting their savings, and even taking loans. The fraudsters vanished after the funds were sent, leaving victims without recourse. CNC Intelligence investigated this case and provided detailed reports to help law enforcement trace the money.
It’s clear this website is a scam. Everything from their tactics to the fake promises points to a well-organized operation. If you’ve seen anything similar, report it immediately. We urge you to stay cautious online and double-check offers that ask for money upfront.
Stop right now if you’ve come across Yieldify.site/#/home. This fraudulent site pretends to be the legitimate platform yieldify.com. Victims have lost significant money here, with reported losses of up to $111,638. The scammers used cryptocurrency wallets for Ethereum (ETH-15) and Bitcoin (BTC-4) to siphon funds. Transactions were processed through Coinbase, Crypto.com, Robinhood, and Cash App.
The site promises services that never deliver, trapping you with false claims and demanding additional payments. A victim who contacted us described how they got caught in a web of fake promises. The scammers also tried to pressure them into paying extra fees, supposedly for recovering funds. These are classic warning signs of a scam.
We worked closely with the victim to trace the transactions and gather evidence. Our team analyzed the data, drafted detailed reports, and provided guidance for legal and law enforcement referrals. The investigation revealed clear patterns of fraudulent activity tied to this platform. While resolution in such cases isn’t always guaranteed, this underscores the importance of acting quickly when you suspect fraud.
If you’re wondering if this is a scam, we can say without a doubt that it is. The fraudulent design of the site and the impersonation of a legitimate business leave no room for doubt. Protect yourself by avoiding sites like this, verifying legitimacy, and staying cautious with crypto platforms.