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If you’ve encountered CIT-ivest.com, you should proceed with caution. We received a complaint about this site, where scammers lured a victim into transferring cryptocurrency through six to eight transactions, all to the same receiving address. These transactions totaled $17,000. Investigators traced these funds to cashouts at OKX and Binance exchanges. While the site promised lucrative returns, it failed to deliver, and communication from the scammers was designed to manipulate and deceive. Unfortunately, the provided URL appears invalid, adding another layer of suspicion to this case.
Based on the evidence, we believe this is a clear fraud case. Using an invalid URL, repeated cryptocurrency addresses, and broken promises are classic signs of a scam. If you’ve interacted with this platform or a similar one, we urge you to stop all communication and consult professionals for assistance.
We want to warn you about scammers operating on Blend.vip and Pepeusa.online. These platforms lured people into depositing funds with promises of profits and easy withdrawals. They used crypto wallets to receive BTC, ETH, and USDT, often through exchanges like Crypto.com, CashApp, and PayPal. Some funds even passed through Binance, HTX, OKX, and Revolut. The scammers contacted victims through SMS, Telegram, and WhatsApp, pretending to be trainers or advisors with fake names like Chloe and Millie.
The scheme started by asking for smaller deposits, but the demands grew over time. They promised that adding more funds would unlock previous deposits or complete withdrawals. This tactic is a clear red flag in fraudulent investment schemes. Binance allegedly froze funds, but further investigation showed the scammers used its name to add credibility. They never intended to return any money.
If you are wondering whether this is a scam, the answer is yes. No legitimate platform would require repeated deposits to release your funds, and fraudsters have well-documented this tactic. Stay vigilant and always verify investment opportunities before transferring money. If you believe you’ve been scammed, act quickly to gather evidence and report it to authorities or professional investigators like us.
Protect yourself, and don’t let these fraudsters exploit your trust.
The website AVRSBF.com has been reported as part of a sophisticated cryptocurrency scam. It uses fake promises to trick people into transferring funds. Traces, in this case, showed cashouts at cryptocurrency exchanges like HitBTC, MEXC Global, and LBank. Scammers exploited victims through multiple wallets and targeted their funds through carefully planned schemes. While we can’t disclose the specific cryptocurrency addresses used in the transactions, investigators confirmed significant movement of Bitcoin (BTC) and Ethereum (ETH).
We investigated this case after a victim reported losing over $17,000 to this website. The fraud spanned several months, with funds sent via credit or debit card. The scammers likely offered fake investment opportunities or other deceptive services to lure unsuspecting individuals. When the victim reached out to us, they were desperate to recover their losses. Our team at CNC Intelligence worked diligently to trace the stolen funds. Through deep analysis, we identified patterns of transactions that linked the scam to specific platforms. We also provided a detailed report to assist the victim in reporting the case to law enforcement.
This website fits the profile of a scam. Legitimate companies never demand funds without clear, verifiable proof of service. Scammers rely on trust and pressure to make their schemes work. If you come across a site like AVRSBF.com, do not engage. Always verify the legitimacy of any platform before sending money.
We hope this warning helps others avoid falling into the same trap. If you or someone you know has been affected, contact professionals for help. Recovery is possible, but staying informed is your best protection.
We need to warn you about a scam complaint we received involving the website ProClubTeam.com. According to the details, this fraudulent platform lures victims by pretending to be a legitimate investment opportunity. The scammers behind ProClubTeam.com have also used Telegram for communication, giving false promises and pushing victims into sending money to accounts linked to Atomic Wallet. They even fabricated cryptocurrency transactions, particularly USDT, which were flagged as part of a phishing scheme. We know they requested payments in Canadian dollars through e-transfers, which were sent to a Canadian money exchanger before being forwarded to their fraudulent accounts. They claimed victims needed to purchase a “crypto license” to access their profits. This fabricated fee often ranged as high as $99,000. While one payment was made toward this false claim, the victim refused to send more when additional demands were made.
The scam began when ProClubTeam.com presented itself as a safe and profitable investment platform. The victim trusted the scammers due to their convincing communication and the website’s professional appearance. Over time, the scammers increased their demands, asking for repeated payments and disguising them as fees for transferring profits or meeting compliance requirements. As investigators, we found that the fake cryptocurrency transfers were designed to confuse the victim and create the illusion of legitimacy. While appearing real, these transactions were entirely fabricated to buy the scammers more time to extract additional funds.
We urge you to be cautious of any platform asking for upfront payments under the guise of fees, licenses, or taxes to access your funds. Scammers often use these tactics to trap you into sending money without delivering on their promises. If a website asks for payment via untraceable methods like cryptocurrency, it’s a major red flag. Legitimate companies won’t ask you for such payments to access your money. The use of Telegram for communication further emphasizes the fraudulent nature of this scam, as it allows scammers to remain anonymous and untraceable.
After analyzing the methods, demands, and behaviors associated with ProClubTeam.com, we firmly believe this is a scam. There are no indications that the website ever intended to fulfill its promises to investors. The fraudulent use of cryptocurrency transactions, phishing tactics, and pressure for ongoing payments all point to a sophisticated operation designed to defraud victims. Stay vigilant, and if you have interacted with this website, contact professional investigators to trace your funds and document the scam properly. By sharing this warning, we hope to help you avoid falling into the same trap.
Jim, it does sound very similar to the tactics used by Klicklex.com. Scammers often use fake gains and additional ‘verification fees’ to extract more funds from victims, preying on their trust and hope of recovering their investment. Thank you for sharing your experience—it helps to highlight the patterns these fraudulent schemes use, making it easier for others to recognize and avoid them.
We recently received a complaint about a scam involving the website CEXIK.com and someone allegedly operating out of Boston. The scammer targeted their victim through a cryptocurrency investment scheme, convincing them to send substantial funds over a month. The victim sent $30,000 via cryptocurrency, believing they were engaging in a legitimate opportunity. Investigations have revealed that cash-outs from this scam were processed through platforms like OKX and Square Cash App. Unfortunately, the promised returns never materialized, and attempts to retrieve the funds proved futile.
The scam was reportedly structured as a romance-based scheme, and trust and emotional connection were likely used to manipulate the victim. The scammer requested the funds in cryptocurrency, a method increasingly favored by fraudsters for its relative anonymity and difficulty in tracing. This, combined with the lack of accountability displayed by the operators of CEXIK.com, raises significant concerns about the website’s legitimacy and the intentions of those behind it.
From the details provided, this case demonstrates clear hallmarks of a scam. Emotional manipulation, unfulfilled promises of financial gain, and the choice of cryptocurrency for transactions all point to an organized effort to defraud. We strongly advise avoiding engaging with CEXIK.com or similar platforms requesting cryptocurrency investments. If you are ever approached with such opportunities, proceed with extreme caution and verify the legitimacy of the website and the people behind it. Scammers rely on building trust and exploiting emotions; being vigilant is your best defense against becoming a victim.
We’re sorry to hear that you were affected by Chatlink.wchatlink.com. Please don’t lose hope. To get started, we recommend taking the following steps:
- Document Everything: Gather all the details of your transactions, including wallet addresses, amounts sent, dates, and any correspondence with the scammers.
- Trace Your Funds: Consider contacting crypto tracing services like CNC Intelligence. They specialize in tracking stolen cryptocurrency and might be able to assist in recovering your funds.
- Alert Your Local Authorities: Report the scam to your local police or cybercrime unit. They may be able to assist with further steps.
Let us know if you need assistance with any of these steps. We’re here to help!
Thank you, Ken, for providing this detailed analysis of Qwerry-Brands.com. These insights are incredibly valuable for raising awareness about the tactics scammers use to exploit victims.
Thank you for sharing your experience, Robert. It’s unfortunate how these schemes exploit trust and ambition. Your story highlights important lessons about due diligence and skepticism when dealing with investment opportunities.
Let us know how we can assist further.
Thank you for sharing this detailed information, Harry. Your warning highlights the deceptive tactics used by Average-hotel-rating.com to exploit users. It’s crucial to spread awareness about these scams to prevent others from becoming victims. If you have any additional details or evidence, feel free to share—it could help build a stronger case against this fraudulent platform.
Hi Katie,
We’re sorry to hear about your situation — being scammed out of such a significant amount can be devastating. The first step is to document as much information about the scam as possible, including:
- The website or platform involved
- Transaction details (dates, amounts, wallet addresses)
- Communication logs with the scammers
You can contact CNC Intelligence for a free initial consultation to assess your case. They specialize in cryptocurrency tracing and may be able to guide you through potential next steps.
We hope this helps and that you can find a resolution soon.
— The ScamCrypto.net Team
Hi Arrenzo,
Thank you for reaching out and sharing your experience regarding Upnwoop. We’re sorry to hear about your situation.
At this time, we aren’t aware of any official lawsuits specifically targeting Upnwoop. However, given the circumstances you described, we highly recommend:
- Reporting the scam to your local law enforcement or financial fraud department.
- Consulting with a professional cryptocurrency investigator who can trace the transactions and provide you with a comprehensive report to aid any potential legal action.
Your case can also help others avoid similar scams. If you have additional details about Upnwoop, please feel free to share them in this thread.
Stay vigilant, and we’re here to support you.
Hi Xylona,
Thank you for sharing this valuable information. It’s incredibly helpful to have these additional URLs — Noelcryptogo.com, Noelcryptotry.com, Noelcrypto.io, and Noelcryptowin.com — flagged here. Scammers often use multiple domains to keep their schemes running, and exposing these helps protect others from falling into their trap.
Your insight about the initial small payouts to gain trust is a classic tactic used by scammers. It lures victims into a false sense of security before they ramp up the deception.
If you remember any other links or have screenshots of their Telegram activities, feel free to share them here. This helps in tracking and warning others more effectively.
To anyone reading: Always be cautious with platforms promising guaranteed returns or requiring small initial investments. If something feels off, trust your instincts.
Stay safe, and thanks again for helping keep the community informed!
— Adam (Forum Admin)
Hi Greg,
I’m sorry to hear you’ve also fallen victim to the NRGBit.com scam. Unfortunately, these scammers are highly skilled at exploiting trust and using pressure tactics to manipulate victims.
Given the situation you’ve described, here are your options:
1. Report the Scam: Ensure you’ve reported the scam to your local law enforcement and financial institution. It’s also advisable to file a complaint with relevant authorities like the Canadian Anti-Fraud Centre.
2. Trace and Investigate: CNC Intelligence offers professional cryptocurrency tracing services. If you haven’t done so yet, I recommend scheduling a free initial consultation with their investigators. They can help identify potential recovery avenues.
3. Gather Evidence: Retain all communications, contracts, emails, and transaction details. This documentation will be crucial for any investigations or legal actions.
Stay vigilant, and feel free to reach out here if you need more guidance or support.
— Adam (Forum Admin)
