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.

Hi Metin,

Thank you for sharing, and I’m sorry for your loss. Please provide any additional information, particularly the cryptocurrency address to which you sent the money. This information can help us investigate further.

Best regards,
Admin

There are additional receiving addresses linked to the scam involving fast-online-transactionsd.shop. The victim reported being directed by a scammer named Olivia Rowling to invest money on the platform.

The scam was meticulously orchestrated through social media platforms, starting with a contact on Facebook and transitioning to WhatsApp, where Olivia Rowling convinced the victim of the legitimacy and profitability of her platform. The link provided for the scam platform was fast-online-transactionsd.shop. The victim was lured into depositing money to complete tasks, with the promise of earning commissions and the ability to withdraw the earnings later. However, the withdrawals were blocked once the deposits were made, and the scammer ceased further communication.

During this process, multiple wallet addresses were used to receive the funds, including:

1. TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn
2. TJSfgoBoasAv61hjLcnSjRvisW2qsRLU2C

These addresses were used to siphon funds from the victim under the guise of completing tasks to earn commissions, a common tactic employed in these types of investment scams.

The receiving address, TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn, has a notable history of transactions, with a total of 69 transfers recorded. Despite its activity, the account currently shows a balance of $0 in TRX and no staked TRX, indicating that any funds received are quickly moved to other accounts.

This address has been involved in significant Tether USD (USDT) transactions, with substantial transfers occurring regularly. Many of these transfers originated from major cryptocurrency exchanges like Binance and Okex, reflecting a structured and possibly automated process for moving funds. The account’s regular movement and rapid depletion suggest it is actively managed to avoid detection and retain control over the funds.

The receiving address TJSfgoBoasAv61hjLcnSjRvisW2qsRLU2C has also been implicated in the scam involving the fraudulent website fast-online-transactionsd.shop. This address has facilitated 43 transfers of Tether USD (USDT). Currently, it holds a balance of $0 in TRX, indicating no ongoing staking activities and an immediate transfer of received funds to other wallets. Significant transfers to this address originate from prominent cryptocurrency exchanges such as Binance and Okex, demonstrating a similar movement pattern as seen with other implicated addresses.

The account’s transactions include substantial individual transfers, often hundreds of USDT, which are quickly moved to maintain the scammers’ access to the funds. The regularity and volume of these transfers highlight a systematic approach to managing the scam’s proceeds. Despite the high volume of transactions, the account remains devoid of assets, reflecting an efficient and possibly automated system for fund dispersal.

This address, together with others like TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn, underscores a well-coordinated scam operation, employing multiple addresses to obscure the trail of illicit funds and evade recovery efforts. The frequent activity and rapid clearance of assets from these wallets illustrate a sophisticated strategy to exploit victims and swiftly move their stolen funds out of immediate reach.

On August 29, 2023, we received the following complaint from a person who reported being scammed for $140,000 by Biconomy:

I invested $50,000 in Biconomy. They locked up the funds and repeatedly forced me to make additional payments for various reasons to get my money back. In the end, they continued to request more funds to access the funds in the account. Each time, they stated a new reason why more money needed to be deposited. I would like to talk with someone about this and determine how to recover my money. They refuse to allow me to withdraw funds.

Hi Robert,

Thank you for sharing your experience with BTCTradedFunds.com. It’s crucial for everyone to be aware of such scams.

I suggest taking advantage of the free initial consultation offered by CNC Intelligence. They specialize in cryptocurrency tracing and cyber investigations. Please reach out to them for more information on how they can help.

Best regards,
Admin

Hi Clifford,

I’m sorry to hear about your experience with outcodesapps.cc. If your losses exceed $5000 in cryptocurrency, I recommend scheduling a free initial consultation with CNC Intelligence. They can assist you with tracing and potentially recovering your funds.

Best regards,
Admin

Hi Jeff,

Thank you for sharing your experience. If you lost over $5000, I recommend scheduling a free initial consultation with CNC Intelligence. They specialize in cryptocurrency tracing and may be able to assist you.

Best regards,
Admin