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Hi Albert,
I’m sorry to hear about your experience with Bluerock-platforms.com and John Pearson. It’s frustrating to go through such a situation; you’re not alone. For assistance tracing your lost cryptocurrency and possibly recovering your funds, I recommend contacting CNC Intelligence. They specialize in cryptocurrency investigations and have helped many people in similar situations. You can reach out to them directly through their website to get started.
Stay safe, and don’t hesitate to share additional details that might help others avoid falling into the same trap.
Best regards,
AdamWe’re also investigating a complaint regarding a job scam in which the victim was deceived into sending bitcoins to complete assigned tasks. The scam, which occurred on the website elementum-ai.com, resulted in a reported loss of $12,000 by the client, although the calculated loss was significantly higher. The scam involved convincing the victim to send additional funds to “top up” and finish tasks, a common tactic in such fraudulent schemes.
We received a complaint from an individual scammed by a company operating under “Emma” through elementum-ai.com.
The scam involved convincing the victim that this was a part-time job opportunity. After an initial investment of $10,000 in Bitcoin, the company demanded additional funds, falsely claiming that more investment was necessary to recover the initial amount.
The transaction, linked to the Bitcoin address 14MMPGmzVQYNbay6XGEyVdq7jJNBXKx5Zv, resulted in a total loss of $10,000.
The Bitcoin address 14MMPGmzVQYNbay6XGEyVdq7jJNBXKx5Zv, associated with the scam reported, shows a range of transaction activity over the last few days, indicating its ongoing use. Multiple transactions were recorded on August 23, 2024, including received and sent amounts. The address received several deposits, such as 0.00192397 BTC, equivalent to approximately $121.50, and smaller amounts, with confirmations varying across transactions.
Notably, a transaction on August 24, 2024, at 20:01:12 UTC, showed a receipt of 0.00160893 BTC, approximately $103.18, highlighting a pattern of consistent small deposits.
The address also sent out 0.00192397 BTC on August 23, 2024, indicating that it is being actively used for receiving and sending funds.
The screenshots submitted by the victim show recent Bitcoin withdrawals to the address 14MMPGmzVQYNbay6XGEyVdq7jJNBXKx5Zv, confirming its involvement in the scam. The transactions indicate 0.01854033 BTC and 0.01809254 BTC, both initiated on the same day, with corresponding blockchain status marked as pending. These amounts align with other small transactions received by the address, as seen in the transaction history provided earlier.
The screenshots also reveal that the victim has been using Cash App to transfer these amounts, and the fees associated with these transactions further corroborate the claims’ legitimacy. These details are crucial in understanding the ongoing misuse of the address for scamming purposes.
The other receiving address shown in the screenshots is 1KftESz7k8fxHJAR2kfjURAdQMBjoRaGg9. This address was used in a transaction where 0.0058881 BTC was sent on the same day, indicating it might also be involved in the scam activities. The blockchain status of this transaction is marked as pending, similar to the transactions involving the primary receiving address.
The Bitcoin address 1KftESz7k8fxHJAR2kfjURAdQMBjoRaGg9 shows significant activity, including both received and sent transactions. The most recent transactions on August 25, 2024, include receiving amounts such as 0.00146463 BTC and 0.00155539 BTC, among others, with multiple successful confirmations.
This address has also sent out more significant amounts, including 0.01680264 BTC, 0.00622309 BTC, and 0.00451053 BTC, all on the same day.
The address currently holds a balance of approximately 0.09234478 BTC, equivalent to around $6K, indicating that it has accumulated substantial funds, likely from multiple sources.
August 25, 2024 at 7:56 am in reply to: GBII5MAPMOUHXNKBLZFGCKSTHXMB55AVYGFLVBC36RNH5O3ONSBH7BT6 #2674Nissar,
Thank you for confirming the scammer’s address. We’re sorry to hear that you were affected by this. If you’re comfortable sharing, could you let us know how much Pi you lost? Your information could help us better understand the extent of this scam and support others in the community.
Best,
AdamBrian,
Thank you for sharing your experience. Unfortunately, scammers often use this tactic, demanding additional fees for withdrawals only to disappear afterward. It’s crucial to report this to the authorities and share as much information as possible to help prevent others from falling victim. If you haven’t already, consider contacting CNC Intelligence for assistance with tracing the funds.
Stay safe and vigilant.
Best regards,
AdamThe British Columbia Securities Commission (BCSC) issued a warning on August 21, 2024, regarding Sure Trade Group (suretradegroup.ai), a company claiming to be located in the United Kingdom and offering trading services in cryptocurrencies, stocks, commodities, indices, and forex. The BCSC has noted that Sure Trade Group accepts clients from British Columbia but is not registered to trade in or advise on securities or derivatives in the province.
The Financial Conduct Authority (FCA) has issued a warning against StakingFarm (stakingfarm.com). The warning indicates that the firm may be offering or promoting financial services or products in the UK without proper authorization. The warning advises consumers to avoid dealing with this firm due to the potential risk of scams.
StakingFarm operates under 128 City Road, London, UK, EC1V 2NX, and uses the email
info@stakingfarm.com. The website stakingfarm.com appears to target individuals in the UK, although it lacks the necessary authorization from the FCA to offer or promote financial services in the region legally.This lack of authorization is significant because the FCA regulates and oversees financial firms operating in the UK, ensuring they adhere to strict standards that protect consumers. Without this authorization, StakingFarm may pose a considerable risk, as there are no guarantees that the firm’s services are legitimate or safe.
The FCA’s warning reminds us to always check a financial firm’s authorization status before engaging with them, particularly when it comes to investments or financial services that could result in significant financial loss.
We were prompted to write this warning after reviewing multiple complaints and analyzing the transactions related to a crypto trading platform called ETHC, accessible via the URL ethc.ai. Several users have reported significant financial losses after engaging with this platform, which claimed to offer lucrative cryptocurrency trading opportunities.
One victim reported losing £1450 after sending funds to the receiving address 12wGFv74wVnXxrW8q3jtripSxBDZT1g1tR. The promise of profitable trades quickly turned into a nightmare, as attempts to withdraw funds were met with demands for additional payments and, ultimately, the loss of access to their accounts.
Another report detailed an even more significant loss of $55,695.00, where the victim initially experienced successful transactions but later found their funds seized after being coerced into sending more money to cover supposed fees.
This receiving address, 12wGFv74wVnXxrW8q3jtripSxBDZT1g1tR, has been involved in several transactions indicating fraudulent activity. The address has a history of receiving and quickly sending out Bitcoin, with multiple transactions recorded within short timeframes, suggesting the rapid movement of funds typical in scams. The funds received at this address were promptly sent out in several smaller transactions, making it difficult for victims to trace and recover their assets.
For instance, on August 5th and 6th, 2024, the address received two significant payments totaling 0.01914503 BTC, equivalent to approximately $1,035.46 at the time. Almost immediately after receiving these funds, they were dispersed in smaller amounts, demonstrating a clear intent to obfuscate the trail of the stolen funds.
This pattern of behavior is a common tactic used by scammers to make it more challenging for victims and investigators to follow the money. The rapid dispersal of funds to multiple other addresses is a red flag that strongly suggests this address is being used as part of a scam operation.
August 18, 2024 at 8:44 am in reply to: Exasol-dx.com Fraudulent Ethereum Transactions Revealed #2565Exa-KPL.com is an exasol-dx.com clone! A victim reported a significant loss of 0.00186739 BTC and 0.00956016 BTC, sent to the Bitcoin addresses 37rV vppU … dj and 3KjL tta5 … hh, respectively. The transactions remain pending, indicating potential foul play or an attempt to deceive the victim further. This review delves into the details surrounding these transactions and the site to warn others of the possible dangers associated with Exa-KPL.com.
Domain Analysis: exa-kpl.com
The domain exa-kpl.com, registered on July 20, 2024, through Gname.com Pte. Ltd., is notably recent, raising suspicions about its legitimacy. The domain is set to expire precisely a year later, which is common among fraudulent sites that do not intend to maintain a long-term presence online. The domain’s registration details reveal that it is based in Cambodia (KH), with the registrant’s state listed as JIN BIAN. The registrant’s email is masked through a third-party service, adding another layer of anonymity.
Exa-kpl.com is hosted by Cloudflare, Inc., which provides content delivery and security services. Cloudflare is a reputable service, but its use by this domain might be a strategy to hide the site’s true hosting origin. The IP address associated with the domain, 172.67.186.49, is based in San Francisco, United States, contrasting with the registrant’s listed country. This adds to the inconsistencies that raise red flags about this domain.
Further examination reveals that exa-kpl.com has a feeble online presence, with no organic or paid search traffic, no ranking keywords, and only one backlink from a Vietnamese site offering dubious services. The domain’s lack of visibility and credibility in search engine results further supports the suspicion that exa-kpl.com is a scam. Using a single, low-quality backlink suggests a lack of genuine engagement and authority, which is characteristic of scam websites designed to operate briefly before disappearing.
A victim from New York, NY, lost $35,000 in a fraudulent investment scheme by Linus Coin and Linus Blockchain Foundation. The scam involves enticing investors with the promise of exceptionally high returns of 130-200% on a cryptocurrency not listed on any legitimate platform. After convincing the victim to deposit more money, the scammers took the funds, leaving the victim unable to withdraw any amount. When questioned, the scammers falsely claimed that the funds were locked due to “system liquidity.” The scammer’s contact information includes an unknown email and the phone number 1(564) 212-4242. This is a serious warning to potential investors—avoid dealing with linuscoin.com or similar entities.
The British Columbia Securities Commission (BCSC) issued an alert on August 13, 2024, regarding SwissCoinCo, a company claiming to operate from St. Vincent and the Grenadines. SwissCoinCo offers trading accounts in various financial products, including stocks, forex, commodities, indices, and cryptocurrencies. The BCSC warns that SwissCoinCo is not registered to trade or provide investment advice in British Columbia and advises BC residents to exercise caution when dealing with this firm.
Thank you for sharing your experience, and I’m truly sorry to hear about what you’ve been through. Recovering lost funds from such scams can be challenging, but there are steps you can take to start the process. Since you still have the WhatsApp dialogs, they can be valuable evidence. I recommend reaching out to a cryptocurrency tracing service like CNC Intelligence. They specialize in assisting victims of scams like this and may be able to help you trace and recover your lost funds. Stay strong, and don’t hesitate to seek the support you need during this time.
Hello Jim,
I’m sorry to hear about your unfortunate experience with BMG. Given the complexity and severity of your case, I strongly recommend reaching out to CNC Intelligence for a free initial consultation. They specialize in cryptocurrency investigations and may be able to assist you in tracing your funds.
If you need any further guidance or have additional questions, please feel free to ask.
Best regards,
Admin
ScamCrypto ForumRoberto, thank you for your warning. I see that a transaction of 600 USDC to the address 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE was confirmed today. This matches the suspicious activity we’ve been tracking. We’ll investigate further to prevent others from falling victim. Stay cautious, and let us know if you have more information.
Unfortunately, we received another disturbing complaint regarding ethc.ai.
A trader who lost a substantial sum of money—$55,000 in total—while attempting to engage in transactions on the site. The trader initially managed to withdraw funds, but the platform seized two payments totaling $33,000. Despite the promise of profits, the user found himself unable to access his funds and received a troubling notice from his bank demanding additional fees to release the remaining money.
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