Scam Type: Romance-Investment Scam
Website: onchainotcs.com
Reported Wallet: bc1qk7czwzv2zna2k8dd82kf9tu798lhxsgmrj2xul
Total Investment Loss: Approx. $46,531.77 (including attempted final fee)
Status: Funds locked, additional payments requested

Description:
A victim was lured through a dating platform by an individual who introduced them to cryptocurrency trading on onchainotcs.com. Initial profits appeared genuine, encouraging further investments totaling over $38,000 through loans. After executing trades, the account balance showed significant growth, up to $170,000. However, when attempting to withdraw funds, the platform demanded an additional 5% fee ($8,531.77) to process the withdrawal.

The scam’s structure became evident when the victim’s calculations didn’t align with the platform’s numbers, and questions about why fees couldn’t be deducted from profits went unanswered. Outside consultation confirmed the operation as a likely scam. The platform refuses withdrawal access unless further money is wired, fitting the pattern of advance fee fraud..
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