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I’m sorry to hear that you have also fallen victim to this scam. Thank you for sharing your detailed experience with cy-berage-eth.link and the interactions with CoinDex_17 on Telegram. Unfortunately, it does sound like you were targeted by a sophisticated scam.
Hi Katherine,
Thank you for coming forward and sharing your experience with flowsigs.live. I’m sorry to hear that you’ve been scammed, and we appreciate the detailed information you’ve provided. This will be invaluable in tracking and exposing these fraudulent activities.
Based on the details you shared, here are the current BTC, ETH, Litecoin, and Bitcoin Cash addresses associated with flowsigs.live:
- BTC: 1L67YN4NKnG1M8Ra5u1aymPxTrSm3Q2y91
- ETH: 0x9af7c0e04cd9d4a3d263b1440a5004c644855248
- Litecoin: LbmjwPKvyS8fTv3FU4kcBgLa22y3Xmkd6e
- Bitcoin Cash: TMD7m9E9GWKkFAUoTHpLd78vCaK9EGJUea
Your mention of the three upfront fees (signal fee, Wirex card fee, and upgrade fee) aligns with the patterns we’ve seen in other scam reports.
If you haven’t already, please report this scam to your local authorities and the platform where you encountered them. Additionally, you might consider contacting CNC Intelligence, our affiliated company specializing in cryptocurrency tracing. They can assist law enforcement and legal professionals in recovering lost assets.
We are here to support you and will do our best to ensure justice is served. Thank you for your courage in sharing your story.
Best regards,
Admin
ScamCrypto.netMay 28, 2024 at 11:00 am in reply to: Cryptocurrency Investment Scam Alert – Softcoinivest.com #1674Thank you, Rodgers Wetende, for sharing your experience with Softcoininvest.com. Your detailed account is invaluable in our efforts to expose and prevent these scams.
It is alarming to hear about Softcoininvest.com’s deceptive tactics, including the false promise of high returns and the subsequent demand for additional fees under the guise of government policy. This highlights the lengths to which scammers will go to exploit victims.
To everyone in our community, please be vigilant and cautious with online investment opportunities. Here are a few key points to consider:
- Verification: Always verify the legitimacy of an investment platform through independent research and reviews from reliable sources.
- Red Flags: Be wary of promises of high returns with little risk and any additional fees requested after your initial investment.
- Reporting: If you encounter a scam, report it immediately to local authorities and online platforms like ours to help warn others.
We encourage anyone with a similar experience to share their story. Your insights can help build a comprehensive understanding of these fraudulent schemes and protect others from falling victim.
Thank you again, Rodgers, for your contribution to our forum.
Best regards,
AdminHello Brian,
I’m sorry to hear about your experience with Cmegrotc.com. It sounds like you’ve encountered a common scam tactic where fraudsters create fake affiliations with reputable companies to deceive victims. The demand to increase your balance to “derisk” your account is a clear red flag. I recommend ceasing all communication with them immediately. For your next steps, report this incident to local law enforcement and file a complaint with your country’s financial regulatory authority.
Contact CNC Intelligence for specialized assistance in tracing and potentially recovering your lost funds.
Be cautious of further contact from the scam operators as they might attempt additional fraudulent tactics.
May 23, 2024 at 10:48 am in reply to: Share Your Experiences with Crypto Crime Investigation – Let’s Discuss! #1640Hi Wong Yuen Fun,
Thank you for sharing your experience with Crypto Crime Investigation (CCI). It’s disheartening to hear that you were scammed further while trying to recover your stolen funds. Your detailed account could be crucial in helping others avoid similar pitfalls.
It would be incredibly helpful if you could provide more specifics about how they scammed you. Your insights can help our community recognize red flags and make informed decisions when dealing with such services.
We aim to protect and support victims of cryptocurrency scams, and your contribution is invaluable. Please feel free to share all the details you can. Together, we can create awareness and help others avoid these fraudulent schemes.
Looking forward to your detailed response.
Best regards,
AdamHi Sohail,
It’s concerning to hear that you’re experiencing issues with Zenway PE LLC / Zen Way PE LLC. Unfortunately, dealing with unauthorized firms can lead to significant communication and fund recovery challenges. Here are some steps you can take:
1. If you haven’t already, report your experience to the Financial Conduct Authority (FCA). They may have additional information or resources to assist you.
2. Immediately inform your bank about the situation. Provide them with all the details of the transactions and any communication with Zenway PE LLC. They may be able to help trace and possibly recover your funds.
3. Consult with a lawyer specializing in financial fraud and asset recovery. They can guide you on the legal actions you can take against the firm and potentially help identify the lawyers or bankers associated with Zenway PE LLC.
4. If you have additional details such as transaction IDs, email correspondence, or any other relevant information, sharing them on this forum can help others in a similar situation and assist in collective efforts to address the scam.
Stay vigilant and cautious when dealing with financial firms, especially those not authorized by regulatory bodies.
Please let us know if you need further assistance or have more information to share.
Best regards,
ScamCrypto TeamMay 19, 2024 at 7:43 am in reply to: Potential Scam Alert for Users of Bitget App and https://coinmamax.com/int #1618Hi Rahul,
It’s highly suspicious that you’ve been asked to pay a 30% tax to withdraw your USDT. This is a common tactic in many cryptocurrency scams, where fraudsters request additional payments under the guise of taxes or fees.
Here’s what you should do:
1. Do Not Pay Any Additional Money: Paying the requested amount will likely result in further losses. Legitimate platforms do not ask for extra payments to release funds.
2. Report the Incident: Report this scam to your local cybercrime authority and any relevant financial regulatory bodies. This can help take down fraudulent sites and prevent others from falling victim.
3. Secure Your Other Assets: Secure your other cryptocurrency holdings and financial accounts. Change your passwords, enable two-factor authentication (2FA), and review your account activities for unauthorized actions.
4. Share More Details: If you have additional details about the transactions or any communication with the scammers, please share them here. This information can help in ongoing investigations and assist other community members in avoiding similar scams.
Remember, reputable cryptocurrency platforms automatically deduct necessary fees and do not request additional payments to release funds. Stay vigilant and protect your assets.
If you need further assistance, feel free to reach out.
Stay safe!
Best regards,
ScamCrypto TeamHello Ratan Kumar Ray,
I’m very sorry to hear about your experience with Bluecex.com. Based on your description, it seems like you’ve fallen victim to a scam. Here are the steps you should take immediately:
- Cease all communication with Bluecex.com to prevent further losses.
- Do not send any more money or personal information to them.
- Report the scam to your local law enforcement and the Federal Trade Commission (FTC) to help them investigate this matter.
- Change your passwords and enable two-factor authentication to protect your other financial accounts.
For those who have lost over $5,000 in cryptocurrency, we recommend contacting CNC Intelligence for a free consultation. They specialize in cryptocurrency tracing and cyber investigations, and may be able to assist you in recovering your assets.
When you contact them, please include as many details as possible about your transaction and communications with Bluecex.com. This will help them assess your situation more effectively.
Your reports are crucial in helping us expose scams and protect others. Thank you for sharing your experience, and please stay vigilant.
Best regards,
Admin, ScamCrypto.net ForumMay 15, 2024 at 1:51 pm in reply to: Stay Away from www.expertcoinpro.com – Potential Cryptocurrency Scam #1597Hi Elyse,
I’m sorry to hear about your experience with ExpertCoinPro. It does sound like you’ve been scammed, especially given that Lori Gaeth Walocha has ceased communication, and her page has disappeared. Unfortunately, this is a common tactic fraudsters use to gain trust and exploit it.
Here are some steps you should take:
- Report the incident to Facebook and Coinbase. While they may not recover your funds, they can take steps to prevent further fraudulent activity.
- File a complaint with the Federal Trade Commission (FTC) and the Internet Crime Complaint Center (IC3). Providing them with all the details and communications can help them investigate the scam.
- Ensure the security of your Coinbase account and any other financial accounts. Change passwords and enable two-factor authentication to prevent further unauthorized access.
- Do not engage with Lori Gaeth Walocha or anyone associated with ExpertCoinPro.
Please share your story if anyone else has had a similar experience with ExpertCoinPro or has additional information. Your contributions can help others avoid falling victim to the same scam and may assist in gathering evidence against these fraudsters.
Stay vigilant and cautious when making online investments. If you have any more questions or need further assistance, feel free to contact us.
Best regards,
AdminHi Gerald,
What you’ve encountered with Bluecex.com sounds like a scam. Fraudsters commonly require a fee to withdraw funds to extort more money from victims. Based on multiple reports, Bluecex.com has been engaging in similar suspicious activities.
Here are some steps you should take immediately:
- Stop any further communication with Bluecex.com.
- Do not pay any additional fees or provide more personal information.
- Report the scam to local law enforcement and the Federal Trade Commission (FTC). Providing them with all the details and communications can help them investigate the scam.
- Secure your accounts: To ensure the security of your cryptocurrency and other financial accounts, change your passwords and enable two-factor authentication.
If anyone else has been scammed by Bluecex.com, please share your stories here. The more information we can gather, the better we can protect others and take action against these fraudsters.
Stay safe,
AdminMay 10, 2024 at 10:48 am in reply to: Potential Scam Alert for Users of Bitget App and https://coinmamax.com/int #1560Hi Simon,
It’s very concerning that you’ve been asked to pay money to withdraw funds from your wallet. This request is a common tactic used in many online scams, particularly in the cryptocurrency space. Reputable platforms and wallets typically do not require users to pay additional fees to withdraw funds; necessary fees are deducted automatically from the withdrawal amount.
Here are a few steps you can take:
- Do not pay any additional money: Paying more will likely result in further losses.
- Check the platform’s legitimacy: Verify the credentials of the Coinmamax website and the Bitget app. Look for reviews, user testimonials, and any red flags online.
- Report the incident: You’ve already taken a great step by posting here. Additionally, report this to your local cybercrime authority and any relevant financial regulatory bodies.
- Secure your other assets: Ensure the security of your other cryptocurrency holdings and financial accounts. Change passwords and enable two-factor authentication where possible.
The cryptocurrency address and platform you mentioned have been flagged for fraudulent activities, so proceeding cautiously is imperative. Suppose you have more details about the transactions or any communications from the scammers. In that case, sharing them can help in further investigations and possibly assist others in the community to avoid similar scams.
Stay vigilant and safe!
May 8, 2024 at 4:10 pm in reply to: Scam Alert for the TTaurus App and Victims of Stock/Crypto Scam via WhatsApp #1543Hi Tina,
It’s troubling to hear about your experience with the TTaurus app and the significant losses incurred. The tactics you’ve described are classic signs of a sophisticated scam operation, particularly using a reputable platform to lure victims into a false sense of security.
Given the details you’ve provided, engaging with a specialized service like CNC Intelligence might be beneficial. They have a proven track record in assisting with cryptocurrency tracing and fund recovery efforts, especially for substantial sums and complex cases.
I recommend documenting all your transactions and communications with the TTaurus app and the individuals involved. This evidence will be vital for any investigation or recovery attempt. You can contact CNC Intelligence to explore your options for recovering your funds.
If you need further guidance on proceeding or have other concerns, please don’t hesitate to reach out. Stay strong, and remember, sharing your story helps protect others and builds a more resilient community to scams.
Best regards,
AdamMay 7, 2024 at 10:03 am in reply to: In-Depth Analysis: Rob Booker, Hal Booker, Hal Robb, Osmai FX, and IC Markets #1528Hello Elizabeth,
Thank you for sharing this important information about Hal Parker Robb and his activities related to Osmai FX. Your insights about the potential risks and Osmai’s lack of due diligence in vetting their associations are crucial for raising awareness. The issue of churning customers is a significant concern. We appreciate your contribution and encourage more members to come forward with any further information or experiences related to this topic to help protect others from potential scams.
Thank you for helping to keep the community informed and vigilant.
Best regards,
AdminMay 5, 2024 at 12:54 pm in reply to: Potential Scam Alert – Entire Outbrain Shop (USDT Transactions) #1513Hello Redd,
Thank you for sharing your troubling experience with entireoutbrainshop.com, and I’m sorry to hear about the challenges you and your friend have faced. Your detailed account of the interaction with the customer service is a valuable insight into the deceptive practices employed by the site.
Evidently, this platform’s operations are highly questionable, and your decision to demand your funds back was justified. Unfortunately, as is often the case with these scams, the customer service’s unresponsiveness once real issues are raised is a classic red flag.
We appreciate your courage in speaking out, as it helps to alert and protect the community from falling into similar traps. Please keep us updated on any developments regarding your case, and if there’s any way our community can assist further, don’t hesitate to reach out.
For everyone else, this situation is a stark reminder to be extremely cautious with investment opportunities that require paying money to earn money, especially when they promise high returns with little explanation or transparency. Always conduct thorough research and consider seeking professional advice before engaging in any transactions.
Stay vigilant and safe.
Best regards,
Adam
ScamCrypto.net TeamHello Nonie,
You can schedule a free initial consultation with CNC Intelligence to discuss your case in more detail.
Best regards,
Adam
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