🚨 Victim Reports & Evidence 🚨

Documented cases and screenshots from victims of the TradingXBT/CrypNuevo scam

These reports show the consistent patterns and techniques used by the scammers.

Victim Reports Gallery

Warning: Sensitive content showing scam communications and fake interfaces

Scam communication screenshot

Case #1: Initial Contact

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".

Fake trading interface screenshot

Case #2: Fake Trading Platform

Platform: TradingXBT website

Reported Loss: $8,500

Screenshot shows manipulated balance showing fake profits to encourage more deposits.

Fee demand screenshot

Case #3: Fee Demand

Platform: Email (support@tradingxbt.com)

Reported Loss: $22,000

Victim was asked to pay 15% "liquidity fee" to withdraw funds, then ghosted after payment.

WhatsApp conversation screenshot

Case #4: WhatsApp Pressure

Platform: WhatsApp

Reported Loss: $5,000

Scammers used high-pressure tactics demanding immediate fee payment with threats of account closure.

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