Hi Justin,

Thank you for sharing your experience, and I’m truly sorry to hear about your significant loss to Biteq.net. Scams like these are devastating, and the tactics they use are both sophisticated and cruel.

Here are some steps you can take to address the situation:

1. Document Everything: Gather all evidence related to the scam, including emails, messages, transaction IDs, and screenshots of your interactions with Biteq.net. This documentation will be essential for reporting the scam and seeking assistance.

2. Report the Scam:

• Local Authorities: File a report with your local law enforcement agency.
• Regulatory Bodies: Report the scam to financial regulators or anti-fraud agencies in your country. For example, in the US, contact the Federal Trade Commission (FTC) or the FBI’s Internet Crime Complaint Center (IC3).
• Crypto Platforms: If you sent the funds via an exchange or wallet service, report the fraudulent transaction to them as well. Some platforms have measures to assist with tracing stolen funds.

3. Seek Crypto Tracing Assistance: Services like CNC Intelligence specialize in tracing cryptocurrency transactions and collaborating with law enforcement. While recovery cannot be guaranteed, identifying the scammers and their network can be a critical step.

4. Avoid Further Contact: Do not communicate with Biteq.net or respond to their demands. Scammers often exploit victims further by offering false hope of recovery in exchange for additional payments.

5. Raise Awareness: By sharing your story, as you have done here, you can help prevent others from falling victim to Biteq.net. Your contribution is invaluable to the community.

If you have more details about the transactions or the receiving addresses used, feel free to share them here or via private message. We’ll add this information to our scam database to aid future investigations and protect others.

You’re not alone in this fight, Justin. The community at ScamCrypto.net is here to support you.

– Adam (Admin)
ScamCrypto.net

Hello Dean,

Thank you for providing your experience and detailed insights regarding Hal Robb and Osmai FX. It’s deeply concerning to hear about the discrepancies between the advertised gains and the actual outcomes, as well as the significant financial losses incurred due to misleading practices. Your explanation about the “overhang” issue and the deceptive 42% annual gain claims sheds important light on their operations.

We agree that transparency is essential when it comes to financial services, and the issues you’ve highlighted, like hidden losses and inflated claims, deserve thorough scrutiny. Your input about the challenges with their commission structure and misleading advertising will help other forum members approach such offers with caution.

If you or anyone else has additional evidence, documentation, or specific examples that can further expose these issues, feel free to share them here or submit them through our scam reporting page. This will assist our team and community members in identifying and exposing fraudulent practices.

Thank you again for contributing to this discussion and helping to safeguard our community.

Best regards,
Admin

A cryptocurrency investment scam involving the website xmdeficotd.net has been reported, resulting in a loss of $90,000 USD. The victim was deceived into investing on this platform but was unable to recover their funds.

This case highlights the dangers of unregulated investment platforms. If you encounter xmdeficotd.net, avoid engaging and report it immediately to prevent further losses. Victims are encouraged to consult legal and cybersecurity professionals to explore recovery options.

A cryptocurrency investment scam involving the website gmxtio.com has been reported, resulting in a loss of $416,550 USD. The victim was deceived into transferring funds under the guise of a legitimate investment opportunity but was unable to recover their funds.

If you encounter gmxtio.com, avoid engaging and report it immediately to protect others from falling victim to similar schemes. Victims are advised to consult legal and cybersecurity professionals for potential recovery options.

An investment scam involving the website Upbitexd.top has been reported, resulting in a financial loss of $109,988 USD. The victim was approached via Discord and coached into linking their Coinbase wallet to the fraudulent platform. Despite depositing funds transferred from Crypto.com, the victim was unable to withdraw, with the scammers demanding additional “security deposits.”

The blockchain address linked to this scam is:

0x4dD3c8f6408cf5d595FC43d86042ad22BAAB141A

The scammers also used the following phone numbers:

213-397-6837
415-463-9477
929-669-8689

If you encounter Upbitexd.top, these phone numbers, or this blockchain address, avoid engaging and report the scam immediately. Victims are advised to consult legal and cybersecurity professionals for possible recovery options.

A cryptocurrency scam involving the website m.cfa-ai.me has been reported, resulting in a total loss of $29,118 USD, with additional losses reported from a fake recovery company. The victim transferred funds to several blockchain addresses associated with the scammers and is seeking assistance to recover approximately $43,000 USD.

The blockchain addresses linked to this scam are:

0x726324f8db3f5771fb7bd6011810a2dcd4cabc67
12j48pTaqV7nSfbThVnskoyCrqADbZwqAExdAkqKwjka1bvE
0xd7c8b32040b2bf0292aad1c78082bc2b02fe4199
0xc17301a0dBdCf3bC210d357fD8ecc0176f15F3B1

If you encounter m.cfa-ai.me, these blockchain addresses, or recovery companies demanding upfront payments, avoid engaging and report them immediately. Victims are strongly advised to consult cybersecurity and legal professionals for legitimate recovery options.