Forum Replies Created
-
Replies
-
We want to warn you about a cryptocurrency scam tied to the website Coremobileapps.xyz/index/userr/login.html. The scammers use this platform to lure victims into making transactions, often with promises of high returns. In this case, the scammer operated through two cryptocurrency wallets, making it hard to trace the funds directly. Over several transactions, the victim lost $30,000 before realizing something was wrong.
The victim used multiple wallets to transfer funds, possibly at the scammer’s direction. The fraudulent scheme frustrated the victim after contacting local police, only to be referred to the FBI. These scams rely on creating urgency and trust, so staying cautious is crucial.
We investigated this case as part of our cryptocurrency tracing service. Our team helped analyze the transactions and prepared reports for law enforcement. We also advised the victim on the next steps, including how to push for action from investigators.
If you ever encounter a platform like this or receive suspicious requests, please stop and verify before making any payments. The details of this case make it clear: Coremobileapps.xyz is not a legitimate service. Scams like these leave people with significant financial losses and little recourse. Always double-check any investment opportunities and seek professional help if you suspect foul play.
Remember, it’s better to lose a chance than your money. Stay safe!
We recently investigated a troubling case involving the fraudulent broker platform trader.gmarketsfx.com/member. This broker lured the victim into depositing funds and then manipulated their account. When they tried to withdraw money, the platform erased their balance and left their account in the negative. The scam also involved multiple transactions routed through exchanges like Bybit, Binance, KuCoin, OKX, and Huione Pay. Unfortunately, no direct contact details or cryptocurrency addresses were uncovered during the investigation for the scammers.
The victim acted fast, reporting the incident to us with detailed proof of transactions. Our team traced three transactions across seven cashouts, confirming that funds moved quickly between exchanges. CNC Intelligence provided a thorough analysis, reviewed the data, and prepared a report for the victim.
This is a clear case of a scam. The broker’s actions—deleting the victim’s funds and leaving no withdrawal option—are intentional theft. If you encounter a platform like this, report it immediately and avoid depositing funds. Always verify the legitimacy of brokers before trusting them with your money. Scams like this grow when we don’t act fast to expose them. Stay alert and protect your investments.
We want to warn you about a scam involving the website fxpro.us. This fraudulent platform tricks traders by impersonating a legitimate service. In this case, the scammer demanded a $19,500 “tax payment” before allowing a withdrawal of $160,000. The scammer threatened a 5% penalty if the payment wasn’t made within three days. No legitimate platform would demand upfront tax payments like this. If you’ve encountered fxpro.us or received emails like this, you’re likely dealing with a scam.
In this case, the victim had been trading on the app and realized something was wrong after receiving an unprofessional email with no subject line. The email demanded a tax payment to complete the withdrawal. The platform’s impersonation of the real FxPro makes it even more dangerous. Scammers use tactics like these to pressure you into quick decisions. If you ever face similar demands, step back and contact a professional or the authorities for advice.
Our team at CNC Intelligence helped investigate this case. We reviewed transaction records, provided a detailed report, and guided the victim on steps to take with law enforcement.
Always verify the legitimacy of platforms before trading. If a website seems suspicious or uses high-pressure tactics, stopping and checking is better than losing money. Based on what we’ve seen, fxpro.us is not a trustworthy platform. Stay safe, and if you’ve been affected, don’t hesitate to seek professional help.
When we dug into the case of the fraudulent website paxfulme.com, it became clear how scammers exploited trust and fear. These scammers contacted their victims through Telegram and WhatsApp, pretending to be fund recovery experts. They asked the victims to use SafePal, a legitimate crypto wallet app, for transactions. They also provided a Bitcoin address (
bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq 
) for deposits. Victims were told their funds would be “recovered” through encryption. This was a lie.The scammers demanded $26,200 to start the process. After realizing the scam, one victim sent $23,000 but refused to send the remaining $3,200. The scammers then threatened to freeze the victim’s assets or take legal action. Threats like these are a common tactic to scare people into paying more.
We worked closely with the victim to track transactions and prepare evidence. Our investigators traced funds and drafted documents for local police and the FBI. The county Sheriff’s Office confirmed they couldn’t act and referred the case to federal authorities.
Paxfulme.com isn’t a legitimate recovery service. They use false promises, threats, and real apps like SafePal to trick you into sending money. If you ever get asked to send money to “recover” funds, you are likely dealing with a scam.
CNC Intelligence was proud to support the victim by tracing transactions, communicating with law enforcement, and providing critical evidence. We’ll continue working to help victims and raise awareness about scams like this one. If you ever face a similar situation, don’t hesitate to get help from experts who know how to fight back.
We want to warn you about the scam happening on the website tetherex-marts.com. This platform claims to be an investment site that helps you grow your money quickly. However, we found out it was a scam. Victims deposited funds into this website and were asked to send more and more money to withdraw their earnings. The scammers demanded extra payments for fake “taxes,” “membership upgrades,” and “security alerts.” They even claimed the funds were frozen and needed more payments to unfreeze them. In the end, victims couldn’t get back a single dollar. The scammers disappeared and stopped replying to messages.
We investigated this case and tracked several cryptocurrency transactions to exchanges like Binance, Nexo, and ABCeX. The scammers used these platforms to cash out stolen funds. The total amount lost was over $81,000. This loss reflects multiple transactions made over time, each tied to empty promises of unlocking the money.
When we worked on this case, we helped guide the victim with police instructions and prepared detailed reports. Our team traced the transactions to pinpoint where the funds were cashed out.
Tetherex-Marts.com uses smooth-talking strategies and constant excuses to keep you paying. If you’ve come across this site or a similar one, we strongly advise against sending any money. From what we’ve seen in this case, this is a scam. It preys on your trust and drains your funds through endless false charges.
Stay alert and avoid any platform that pressures you for payments under questionable reasons. If you need help investigating a scam, we’re here to guide you. Share this warning to protect others. Together, we can make it harder for scammers to succeed.
We want to warn you about a scam that came to light involving the website capitalaccessfx.com. The scammers behind this site promised massive profits—claiming you could earn $420,000 from a simple investment. They operated through platforms like Binance, B2C2, and Bybit to cash out their fraudulent gains. Investigators also found that they didn’t hesitate to demand personal details and fees to exploit victims further.
This case started when someone trusted their promises. They transferred significant money, only to realize it was all a trap. The total loss reached $31,473.00, with no real profits in sight. Every scam step seemed designed to mislead and pressure victims into sending more money. Once the money was sent, they made it impossible to recover without professional help.
When we stepped in, our team at CNC Intelligence traced six transactions linked to the fraud. We worked tirelessly to track the funds and identified the exchanges used to cash out. We helped draft reports, provided letters for law enforcement, and supported the victim in filing a complaint with the police, who have since taken on the case, but the fight to recover the stolen funds continues.
The pattern is clear from what we’ve uncovered: this is a scam. Promising such unrealistic returns is a major red flag. No legitimate investment platform would claim to guarantee massive profits with no risks. The scammers also failed to deliver any proof of transactions or returns, adding to the evidence of fraud.
If you’re considering investing on platforms like this, stop and research first. Always verify claims and seek professional advice before sending any money. Scams like these rely on trust and urgency to lure victims. We urge you to stay cautious and report any suspicious activity.
If you’ve interacted with myarbit.com, you should be cautious. This platform is linked to a cryptocurrency scam where victims transfer funds in USDT (Tron network) only to face sudden account freezes. The scammers claimed a new KYC system was in place, but they never returned the funds, even after the documents were submitted. Cash-outs were tracked to Binance, OKX, and Cobo/Deepcoin, but the exchanges required court orders or police requests to assist further.
The fraud began with false trust-building. One victim withdrew $10,000 successfully before their remaining funds, totaling $100,000, were frozen. The scammers used excuses like “government verification” to stall. They even involved the domain registrar, eNom, which refused to release data without a subpoena. Attempts to pursue recovery hit roadblocks when Turkish law enforcement refused to cooperate due to jurisdiction issues.
We worked on this case by tracing the cryptocurrency and preparing detailed reports for law enforcement. Unfortunately, the lack of international cooperation and legal hurdles made progress difficult. This highlights the challenges of recovering funds from such scams.
Myarbit.com used deceptive practices to defraud victims. Always verify the platform’s legitimacy first if you’re considering an investment. We can confirm this is a scam, and you should avoid this site. Let’s stop them from taking more victims. If you need help, don’t hesitate to reach out.
You must know about a dangerous investment scam involving several fake websites, including m.blockchainvip.cc, m.blockchainus.vip, and m.blockchaintraderus.vip. These scammers used tactics like romantic messages and fake promises of high-speed Bitcoin trading to steal money. They convinced their victim to invest $16,400 through these sites and later demanded extra payments, like a mining fee of 12% and a tax on supposed capital gains. The scammers created confusion by asking for $4,000 to release the funds.
The scammers operated through Twitter and posed as a person named Belinda Hee. They used emotional manipulation and lies to gain trust. These criminals even asked for personal documents, like a driver’s license, adding to their deception. Transactions involved ETH and BTC, with cashouts linked to HTX and Bitget exchanges.
Based on our investigation, we believe these websites are fraudulent. They used emotional tactics, high-pressure schemes, and false promises to steal money. Never trust websites like these, especially when they ask for personal information or upfront fees. If you suspect a scam, report it immediately. We are here to help.
We received a troubling complaint about the website ultrarevo.biz, which appears to be part of a larger cryptocurrency scam. The victim was lured into making seven transactions involving Bitcoin and Ethereum, using platforms like Robinhood and Coinbase. Despite promises of profits, their withdrawals were blocked. Traces of the stolen funds led to cashouts at Binance, Bybit, and HTX, but the scammer’s trail didn’t end there. Unfortunately, the victim lost $10,000 in this deceptive scheme.
The scam relied on false promises and convincing tactics to gain trust. The victim believed in the platform’s legitimacy and even left their job for what they thought was a great opportunity. Instead, the scammer exploited their trust, leaving them financially devastated. We traced cryptocurrency movements but found some funds still holding. This highlights how scammers use multiple layers to hide their tracks.
CNC Intelligence investigated this case by analyzing transaction data and identifying suspicious movements to major exchanges.
If you encounter platforms like ultrarevo.biz, we urge you to verify their credibility first. Scams like these often promise easy profits but end up taking your hard-earned money. Stay vigilant, and if you have fallen victim to a similar scam, seek help immediately. Together, we can fight back against these schemes.
If you’ve come across the website Coinwih.com or anyone associated with the name Rose Zahng, proceed with caution. This scam lures people into fake relationships through dating apps like Tan Tan and builds emotional trust to steal money. The scam involves requests for cryptocurrency, including Ethereum (ETH), often transferred through platforms like Crypto.com. Specific wallet addresses and transaction details are under investigation, and victims are encouraged to safeguard their records.
The scammers use clever tricks to seem genuine, promising romance or future meetups. But they avoid you as soon as you start questioning their motives or ask for proof. One victim found out too late when attempts to meet the scammer were constantly delayed. This scam often begins with sweet promises but quickly turns into financial demands. The scammers may even ask you to provide personal information or additional funds under pretenses. If this sounds familiar, you might be dealing with a well-practiced fraud.
We’ve worked on this case and provided cryptocurrency tracing services to uncover more details. Our team helped prepare reports for law enforcement and supported the victim in coordinating with the police. However, local police delays have slowed the process. It’s a frustrating reality, but patience is essential when pursuing justice in cases like this.
From everything we’ve seen, this case shows all the signs of a scam. The scammers manipulate emotions and prey on trust, leaving victims not only financially hurt but also emotionally drained. We recommend avoiding Coinwih.com and being wary of anyone asking for cryptocurrency through online relationships. Contact professionals who can guide you through the next steps if you suspect fraud. Stay alert and protect yourself from these schemes.
We want to warn you about a dangerous scam involving the website Wynn-exchange.ai. This platform lures you in with fake promises of investment returns. Scammers like Olivia Miller, Adam Goldman, and Nathan St. Clair work together to trick you. They create wallet addresses, such as
bc1qp4wjs5r3z03muhgl03au975chj3unw0da3we0y , for deposits and withdrawals. These criminals often communicate through email and Telegram. They pressure you to send cryptocurrency using exchanges like Ndax.io, Newton, or wallets like Exodus.Their tactics are slick. They even used a fake advertisement with a celebrity endorsement to build trust. The scammers guided their victims through every step, pretending to be professional brokers. They claimed the funds were growing but kept asking for more deposits. In reality, they never intended to return any money.
We investigated this case and traced multiple transactions tied to their fraudulent wallets. The victim provided essential documents and evidence to help. Unfortunately, these criminals remain active, and the money is still missing.
This scam is convincing, but it’s fake. If you see similar offers or get contacted by people like Olivia Miller, avoid them. These scams take advantage of your trust. Always research any platform and be skeptical of too-good-to-be-true returns. We helped gather key evidence in this case, but prevention is your strongest shield. Stay vigilant.
If you have come across Balktop.com, we urge you to proceed with caution. A recent complaint highlights a troubling scheme involving this website. The scammers, including individuals using names like Annie Lee and Mr. Zang, lured the victim into investing through platforms such as Jubi and Bakkt. They also communicated using Telegram and SMS. One email address tied to the scam is
jubiusvip@gmail.com,and phone numbers include 323-418-7527 and 833-603-3549. Despite initial profits, the victim could not withdraw funds. Instead, the scammers demanded repeated fees, adding to the loss. The total amount lost was reported as $1,000,000, with a calculated loss of $528,192.This scheme played on trust and involved promises of high returns. The victim realized it was a scam when withdrawal delays turned into endless demands for more money. Evidence of ETH withdrawals and bank transfers was shared with us. However, the victim struggled to retrieve their DeFi wallet transaction history. The case was reported to IC3 and SEC, and the local police referred it to the FBI. CNC Intelligence investigated the blockchain transactions, reviewed evidence, and provided guidance on legal follow-ups.
Scams like these often rely on creating urgency and false hope. The repeated demands for fees, lack of access to funds, and refusal to provide transaction records are clear red flags. If you’ve encountered similar situations or know someone who has, report it immediately. We believe the evidence strongly indicates a scam. Stay vigilant, and if you’ve fallen victim, seek professional help to trace and recover your funds.
If you’ve encountered Novatech FX, you should be cautious. We’ve investigated a complaint in which this platform failed to return funds to one of its investors. The victim reported losing $8,308 after investing with Novatech FX, but despite repeated attempts, they couldn’t withdraw their money. Transactions linked to this case were traced through platforms like Binance, Coinbase, OKX, and CoinPayments. While no cryptocurrency wallet addresses were provided, the scam highlights a disturbing pattern of promises made and broken.
Novatech FX lures people with promises of financial growth and easy profits. However, once the funds are invested, retrieving them becomes impossible. Victims are left with empty accounts and no communication. In this case, law enforcement, including the SEC in Fort Worth, Texas, got involved. They are investigating multiple victims linked to Novatech FX. Unfortunately, federal agencies often take time and may not share recovered funds with individual victims, making the scam even more devastating for those involved.
We worked closely with the victim, tracing six transactions and creating a detailed report. We also advised them to file a police report and contact the SEC. While our efforts provided some clarity on the scam’s operation, the outcome depends on federal investigations. This case reminds us of how dangerous online investment schemes can be.
If you’re considering investing with Novatech FX, think twice. The red flags are real, and victims have lost significant sums. Always verify a platform’s legitimacy before handing over your hard-earned money. From what we’ve seen, Novatech FX operates like a scam. Be vigilant and protect yourself.
If you’ve been trading on DFPCoin or are considering it, you must read this. We received a complaint about DFPCoin, a platform that claims to be a trading site but refuses to release funds. The scammers running DFPCoin demanded additional payments to a separate cryptocurrency wallet before allowing any withdrawals. The platform ignored further withdrawal requests even after the victim sent more money. The complaint also revealed that transactions involved USDT (Tether), and the victim used exchanges like Coinbase, Kraken, LBank, and Binance to interact with the scammers.
DFPCoin employs classic fraud tactics, preying on trust. They lure you in with promises of easy trading and profit. Once you’ve deposited funds, they block access to your money and demand more payments. This behavior is a red flag. It’s a standard trick for scammers to exploit those looking for legitimate trading opportunities.
Our investigators at CNC Intelligence traced the transactions and identified trails on major exchanges. We provided updated documentation and reports to assist in recovery efforts and advised the victim on how to report this case to law enforcement. Although we cannot guarantee recovery, our work helps victims take the proper steps toward resolution.
DFPCoin shows all the signs of a scam. Refusing withdrawals, demanding extra payments, and ignoring further communication are hallmarks of fraud. If you’ve interacted with this platform, report it immediately and seek professional help. We believe in staying vigilant and spreading the word to protect others from falling victim to these schemes.
Avoid DFPCoin; if you’ve already lost money, let’s act together. Stay safe online, and remember: real trading platforms don’t ask for extra payments to release your funds.