![]() ![]() “Victoria” offered to teach the victim how to invest in crypto. He used to send funds to a “Trust Wallet.” When he made attempts to withdraw his funds, he was requested to pay additional fees as prerequisites to the withdrawals.Ī California widowed mother of four children, reports she fell victim to a crypto investment scam after she befriended “Victoria Ruth” on Facebook who claimed to be a “Senior Expert Trading manager” at “CryptoCurrency forex trade/bitcoin mining.”. The victim was contacted by a customer service representative named “Mindy” through WhatsApp and was directed to invest funds in the exchange. Hong Kong baolsi international Fashion coltd NinaĪ California victim filed a complaint with DFPI about the crypto asset exchange,. The victim has not recovered any of his money and the website is no longer operational. In the same message he was instructed to pay 20% of the “total profit of the financial platform” or 6382.65 USDT to receive his withdrawal. The victim joined the exchange through a representative named ‘Nina.’ After depositing his funds, he attempted to make a withdrawal, but received an email from stating that his withdrawal had been interrupted because his digital currency exceeds the taxable limit. This cryptocurrency exchange has also appeared on and. The web address resembles that of Radiant Capital but does not belong to Radiant Capital at warns consumers and investors to beware of companies or websites pretending to be someone or something else.Ī California victim believed he was depositing funds in a cryptocurrency exchange on website. The victim was able to freeze her accounts before losing any funds. ![]() Once the California resident opened the website, someone attempted to open her wallet extensions and connect to different chains, and also repeatedly requested access to her assets in other accounts. It appears that at least 36 other people were victims of this scam.Įntity Impersonating legitimate crypto platform Radiant CapitalĪ California resident clicked on a website that appeared as a sponsored ad on Google. The victim has not recovered any of his bitcoin. Unfortunately, the site was a scam and ultimately shutdown in October 5, 2021. He decided to move his bitcoin, worth around $21,000 at the time, to pinance.io based on the favorable online reviews he read. The website is no longer operational and the victim did not get any of his money back.Ī California victim sent bitcoin that he owned to cryptocurrency platform pinance.io. Instead, he was contacted by an individual named “Dora” who insisted that although the exchange owes him $9,500, he would need to pay $500 as a prerequisite to receiving his funds. Hoping to cash out his earnings, he tried to make a withdrawal. The victim had initially invested approximately $700 in the exchange and believed his account had grown to over $10,000. Julysil appears to have been a scam platform.Ī California victim believed he was trading on the cryptocurrency exchange platform. The victim did not get any of her money back. Subsequently, the victim received an email from claiming her account was under review by the World Anti-Money Laundering Center and that if she paid $8,000 she would get “priority” review. Two days later, the exchange website went offline. ![]() However, she was unable to complete the withdrawal, receiving an email stating that it failed due to an incorrect withdrawal address and that the withdrawal funds have been returned to her account. She registered on the platform through an individual on twitter named ‘Annie.’ The victim attempted to withdraw $36,000 from her account, which she believed held $136,000. “Bitfunds” appears to have been running a scam through its app.Ī California victim signed up for what she believed to be a cryptocurrency exchange platform called Julysil at. ![]() Subsequently, the app's name was changed, and it failed to respond to the victim's inquiries. The victim, having paid $200, never received the promised services and did not get any of his money back. BitFunds also claimed that the more money you invested, the faster you would accumulate a portion of the mined bitcoin. Investors were promised a share of miners' profits or mined bitcoin. BitFunds purportedly allowed users to invest in what it advertised as “cloud mining”. A Californian victim downloaded the BitFunds app on his phone via the Google Play Store. ![]()
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