Scammers orchestrated a sophisticated fraud using a fake investment opportunity advertisement seen on social media. They gained the victim's personal information during account setup on the website **elecnasut.pro** and used it to create a Binance account under the victim's name, accessing it from IP address **85.239.62.251**. The scammers posed as investment advisors, persuading the victim to transfer substantial funds for supposed high-profit opportunities involving BTC and USDT. They created a fake application showing fictitious profits to maintain the deception. Funds transferred by the victim were moved to various cryptocurrency wallets, including: - **BTC Wallets**: (e.g., bc1qm58ze30y8jgm99tn9rhh9e87dwe9z42mlkaen4) - **USDT Transfers**: 32,000 USDT to TUNHgDgFuDn7Gm7hQSPDQgw3TQpzr57jdh The total financial loss incurred amounts to **5.202 BTC and 32000 USDT). Law enforcement has been informed, and the victim seeks legal action and assistance in recovering the stolen funds.

he promised to give me server after paied, but he is a scammer

Recently, I have been searching for remote/work from home jobs. I was contacted by a recruiter who put me in contact with bizly.com representatives. reached out to me and offered me a position working 2 to 3 hours per day. The position included earning commissions and a base salary for doing product optimization. I 30 minute training session with her and began working. The system randomly selects products that you have to provide five star reviews for and submit. for the day is completed when you complete three sets of 20 tasks. At the end of each task, you withdraw the amount from your account to your personal crypto account. However, the scam begins when the system forces you to upgrade VIP levels. These levels require a larger initial deposit to begin Working on optimizing your tasks. They walk you through on creating crypto.com account accounts, accounts, Coinbase, app accounts, any crypto platform you wish to use. They are very knowledgeable in each of them. They demand that you transfer money to continue working And before you can withdraw the funds from your account you have to increase to the next VIP level. It’s a never-ending cycle where they continue to take money from your crypto account by having you transfer it to what they call a merchant. Those are addresses I have provided.

I was contacted on WhatsApp by a woman saying that she got the wrong number from her assistant. After a few days she continued the conversation and started to become very friendly. She asked me where am I from and when I told her I was from Romania, she said she was planning to visit Romania. She moved the conversation after a while to another phone number. She contacted me every day, talking about her clothing business and after a while she sent me screenshots with her daily income from Defi project, telling me that she earns up to 2% daily. She offered herself to teach me how to do it and unfortunately I accepted. First I deposited a small amount, I withdrew after a while to check if it works and the deposited again several times until I reached about 5000 usdt deposit. For about 2 weeks I was getting a daily interest of 2-2,2% per day until I got approximately 7200 usdt in my account. Then all of a sudden al my balance disappeared into a mining pool. When I contacted customer service they said I have to deposit another 12000 usdt to get a reward of 3 ETH and be able to withdraw my funds. I told the scammer what happened and she said it is for real, that she has a lot of friends that received the ETH reward. It seemed strange to me that she never got this reward even if she said she was doing this for 2 years. I never deposited anything more and when I ask for my money back they keep saying I have to deposit 12000 usdt. They changed the link to the project several times. The scammer insisted to get the ETH reward. She even deposited 5000 usdt to "help me" asking that I deposit the rest. I told her this is a scam and she said that it is not. After she insested for a while and I didn't want to deposit the rest she said she also got scammed of about 750k usdt and she will probably lose her life... After a few days she closed her WhatsApp account and I couldn't reach to her anymore. So I guess she wanted to get rid of me as she couldn't get more money from me.

Will lead you to believe in an investment in crypto and desire to make a future with you. Ultimately guiding you to send money to a fake exchange where they lock your funds.

Was contacted by a wrong number. Started to bs about stuff eventually got to investing and was lead to a trading platform called bakeita.com. There I “traded” for a while but when I went to pull out my funds none of the withdrawals would go through.

The CA DOJ Cybercrime Section conducted our own research and confirmed that the website has numerous indications of being an illegitimate website and is consistent with other scam websites we research . These include: 1. No phone number listed anyhwere. 2. Physical Address was invalid (4132 Thornridge City, New York) 3. Payment made by Zelle. 4. Website had spelling and grammar errors. 5. Their contact us page lists email address and contact form but no confirmation sent after completing form. 6. Have to use WhatsApp to communicate with them. Company is unresponsive to fraudulent concerns. 7. Website uses stolen images from other website. 8. Webite uses paragraphs that are verbatim copies of other websites.

The scammers were posing as ARK Invest employees and everything had ARK Invest branding and employees from ARK Invest when checking their website. Conversations referenced prior investing plans that were previously executed by ARK Invest and this was their latest investment venture which was a four phased plan. I got involved starting with minimal amount ($20,000) and then once the phase 1 segment of trading was over and phase 2 & 3of the plan was to begin, there was a $300,000 buy-in. We traded for multiple weeks growing our account to well over $2,000,000. With phase 4, there was an additional $300,000 buy in with promises of amazing growth. We traded for a total of 2 months and my account grew to $31,000,000. I have documentation of every trade and every conversation I had with the scammers. Once trading was over, they asked to pay taxes but only a portion and that ARK Invest would be working through the tax documentation to minimize the tax burden on the profits. An additional $400,000 was asked for to release the money. After trading stopped, we immediately sent the commissions payment to a specific wallet (noted above in the other section). Upon paying the tax payment and after some back and forth with the money transfers, I was able to transfer the money to a broker that would convert to non-crypto and send to my bank account. Once the money was transferred to the broker, Yasmina Hage said they were having issues contacting the broker and then she disappeared. I reached out to Jason the analyst (last name Newgate - I believe) about the issue and he said that the broker had vanished but that they could lock the wallet and recover my money. After a few days he said that they needed to pay a professional tech team to crack the wallet to get my money and that it would cost $100,000 up front and then $500,000 once I received my money. Once the money was supposedly cracked, I was told it was being wired to me - the money never arrived and Jason went dark. There was another gentleman that I had been having conversations with throughout the entire trading process (that seemed legit), Benedict Maxwell - (551) 358-2232 that supposedly received his money after all the trading. I have multiple documents with every trade and every conversation had with "ARK Invest" throughout the process. I have a 60 page PowerPoint document and a 120 page Word document with all (and highlighted) conversations. I also did Been Verified checks on all the numbers of the What'sApp Admins from the multiple groups that we worked through during the 4 months of trading. I have attached those Been Verified documents in the prior section. The core people I labeled in the above section (impersonating ARK Invest) did not have their numbers tied to a name. Additionally, most of the money I sent over was done through money brokers. I can provide a list of those as well but I don't have enough space to list here.

RX77829215104 These addresses were identified in Rexxfield's investigation of a pig-butchering scam. These are the scam addresses where our client sent ETH and BTC, believing they were investing in a trading platform.

I started trading with a Johnson Trading Club to which I was introduced by someone posing as Cindy Turner (Lin Wang) using telephone number 646) 853-8632. I wasn also contacted by a Kailin who told me how great the club had been and that he was introduced to the club by a friend. His number is (609) 455-4908. he previously used 8596936024. Then there was a Danny (John Parker) who also contacted me - (915) 202-7161). I invested a total of 58,000, 38 of which was sent via wire transfer to: Liu Wei- 213A FA YUEN STREET, KOWLOON, MONGKOK, 999077 (TEL #- 85259991981)                  account #- 719823299800                  Swift- UBHKHKHHXXX                  INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED)                  33/F ICBC Tower, 3 Garden Road, Central City                  HONG KONG, HONG KONG When it was time to make a withdrawal I was told that I needed to pay 45000.00 to withdraw the 590,000.00 on my account. I told the person that that was never told to me before and so I would not pay it as I was unsure about this process. Cindy Turner (Lin Wang) and Kailin keep texting me telling me that it is time to withdraw. When I tried to withdraw on the BIBCOINLTD platform I was told by customer service that I had to contact this Club (Johsnson trading Club) and they would instruct me how to make the withdrawal. I have requested that my money be returned and neither the "Club" nor the Bibcoin platform has responded to me.

我在SOL链上买了500美元的代币，但几个小时后，代币流动池的开发者撤回了池子，抢走了所有投资者的资产。这是杀猪，这是欺诈。官方表示代币经过严格审查，但这样的骗局仍然发生了。

I bought $500 of tokens on the sol chain, but after a few hours, the developer of the token liquidity pool withdrew the pool and robbed all the investors' assets. This is killing a pig and this is a fraud. The official showed that the token was strictly reviewed, but such a scam still happened

Beginning in March 2024 I began participating in Liquidity Mining through Uniswap.  The opportunity to enter a Special Trading Contract arose shortly after my participation start and I entered that. The Mortgage involved $30,000 USDt be met to receive the incentives of 2 ETH and 2 times the Mortgage value.  I did not realize the full implications of entering the contract and I admit such. But when the Special Trading contract ended, my funds were not released, obviously because the Mortgage amount was met. So I went about raising the money to cover the shortfall. Once the shortfall was met, my money was not released and I went looking for help. I searched online for assistance from Crypto Defi.com Wallet and found a source representing themselves as Crypto Defi Wallet and they asked for my phone number for WhatsApp. I provided them such and shortly a "representative" sent me a message. They informed me (without asking for my account number, keys, etc.) they could assist in freeing up the USDt. And that's where the saga of the scam began.  They said I had interest and transactions fees accumulated since I missed the deadline of the Special trading contract and I would need to provide those fees in order to obtain my USDt.  I agreed, but for over time I was met with the urgent demand of more USDt due to the laspe of days from their receipt of funding to when it was reviewed by their "Financial Department". To compound matters, after an update on Crypto.com, my app developed a problem and did not allow me to send USD to it to convert to USDt. This problem persisted for almost 4 weeks. I finally was able to send funds to Crypto.com then on to Crypto Defi Wallet and into the "Customer Service" address for processing. The supposed USDt was placed into a "Token Account" and would be converted to USDt coin after all processing was completed. This went on for not days, not weeks, but for months.  My final transfer at the end of August (~26AUG240) had a total of $111,800USD value. I finally, and stupidly, looked closer at the Cyrpto.com Defi Wallet site and found from the real Crypto.com Defi Wallet Support that I was scammed. The informed they don't use any Social Media Platform and all communication would be through the app or directly to my email address. As such was the case with the support team from Crypto.com when they were working on the glitch. The addresses of the "To:" shows account numbers: 0x702ef049e15Cfa63378FF9A3F00405507B5F689c (which I believe WAS mine)   and    0x848d7A46ea5B316208bD78c8a7b80884a7aa2795 (address of the scammer, which said "Phishing" was notated such to the right). This information was on the transaction history.  I can forward each and every pertinent email referencing this history (as I said the screenshots no longer exist) documenting the transfer from my account to the Phishing account on Uniswap at your request.   The bottom-line is $111,800.00 USD was pilfered by a scammer utilizing your service.

The site sends a photo of a girl who is supposed to work in Dubai. She says she manages marketing activities and can help earn money on platforms like Amazon All Baba and AliExpress, generating profits through commissions on sales. I can send you photos and screenshots of the site in question.