Warning: Sensitive content showing scam communications and fake interfaces
Platform: Telegram (@CrypnnuevoDm)
Reported Loss: $15,000
Victim was contacted unsolicited with promises of 3-5% daily returns. After depositing, withdrawal was blocked with demands for 10% "platform fee".
Platform: TradingXBT website
Reported Loss: $8,500
Screenshot shows manipulated balance showing fake profits to encourage more deposits.
Platform: Email (support@tradingxbt.com)
Reported Loss: $22,000
Victim was asked to pay 15% "liquidity fee" to withdraw funds, then ghosted after payment.
Platform: WhatsApp
Reported Loss: $5,000
Scammers used high-pressure tactics demanding immediate fee payment with threats of account closure.
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