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Crypto Fraud Case Studies

The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme

Warren

    The “VIP Crypto Group” That Trapped Me in a Ponzi Scheme
    A well-known crypto influencer promoted an exclusive trading group that supposedly offered highly profitable signals from insider sources. Membership cost $2,500 in Bitcoin, and profits were guaranteed.

    After joining, the group seemed legit. Admins posted “winning” trades, and members bragged about making huge profits. But something felt off:

    Every trade recommendation required more deposits.
    No one could withdraw profits—only “reinvest” them.
    Members who questioned anything were banned.
    By the time I realized it was a Ponzi scheme, the admins had deleted the group and vanished with millions in crypto.

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