Hi Layla,

Thank you for sharing your experience. It sounds incredibly frustrating and distressing. Your detailed account provides valuable insights that can help others avoid similar scams.

Could you please share the fraudulent cryptocurrency receiving address to which you sent the funds?

Here are a few steps you can take:

1. Report the Incident: Ensure you report this scam to the relevant authorities and platforms where the scammer contacted you (dating site, WhatsApp).
2. Consult with Experts: If you have lost over $5000, consider scheduling a free initial consultation with CNC Intelligence. They specialize in cryptocurrency tracing and may be able to assist you.
3. Gather Evidence: Collect all communication records, transaction details, and other pertinent information. This will be crucial for any investigation or recovery efforts.

Stay cautious and always verify the legitimacy of any investment opportunities before proceeding. If you need further assistance or have additional information, please share it here.

Best regards,
Admin

Hi Shashi,

Thank you for sharing your experience with bitoqs.com. Your report about their refusal to process your withdrawal and the demand for an additional $500 for wallet verification aligns with similar complaints we’ve received, indicating a pattern of fraudulent behavior.

Unfortunately, it appears that bitoqs.com employs tactics typical of scam operations, such as blocking access to accounts after initial successful withdrawals and demanding further deposits under false pretenses.

We strongly advise against making any further payments to the platform.

On February 19, 2024, we received the following complaint from a person who reported being scammed for $15,000:

Digital currency group with bitgoldmz.com offered short 1v1 and long sales. The site was designed like a cryptocurrency platform, and I was given access to transfer and receive bitcoin from the scammer. However, my $15,000 was taken, and I was locked out.

Hello Lalchand,

I understand how distressing your situation with CGL-BMG must be, especially with such a significant amount involved. Given the circumstances, I strongly recommend scheduling a free consultation with CNC Intelligence. They specialize in cryptocurrency investigations and might be able to assist you in your case.

If you have any further questions or need additional assistance, please feel free to ask.

Best regards,

Admin
ScamCrypto Forum

Hi John Francis,

Thank you for sharing your experience with outcodesapps.cc on ScamCrypto.net. It’s unfortunate to hear how these scams can target vulnerable job seekers. Your detailed account provides valuable insights and can help others recognize similar red flags.

It’s great to hear that you found our website on time and avoided losing more money. Your advice to trust your gut is essential, and your story highlights the importance of being cautious and conducting thorough research before engaging with any online job offers or investments.

If you have any more details or updates on your situation, please feel free to share. Your contributions help us build a stronger, more informed community.

Best regards,
Admin

Hi ZIa Habib,

I’m sorry to hear about your experience with Ai Van Capital. It’s unfortunate when these scams happen, and it’s important to take action to recover your funds and prevent others from being victimized.

Here’s what you can do:

1. Report your experience to your local authorities and financial regulatory body. You can report to the Financial Conduct Authority (FCA) in the UK. In your country, look for the equivalent authority.
2. If you used a bank or credit card to transfer funds, inform them immediately. They may be able to reverse the transaction or offer other assistance.
3. Collect all communications, transaction records, and any other relevant information. This will be crucial for any investigations and for reporting to authorities.
4. Post your detailed experience, including receiving addresses, on forums like ScamCrypto.net to warn others. Your story can help others avoid falling into the same trap.

If you need any further assistance or guidance, please don’t hesitate to let us know. Your vigilance and actions can make a significant difference in combating these fraudulent activities.

Stay safe,
ScamCrypto.net Admin Team

Hi Sara,

Thank you for sharing your experience with trippletradingteam.com and your interactions with “Tiffanie Holbrook.” I’m sorry to hear about the distressing situation you encountered.

Your detailed account of the scam is invaluable in helping others recognize and avoid similar tactics. Unfortunately, the pattern you described, including the escalating financial demands and threats, is common in many investment scams.

Everyone should remain vigilant and conduct thorough research before engaging in any investment opportunities. Your story highlights the necessity of verifying the credibility of individuals and platforms we interact with online.

If you haven’t done so already, I strongly encourage you to report this incident to your local law enforcement and file a complaint with the relevant financial authorities.

Additionally, you might consider taking advantage of CNC Intelligence’s free initial consultation. Their team of experts can provide valuable insights and assistance in tracing and potentially recovering your lost funds.

Thank you again for your contribution to our community.

Stay safe,
Admin