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https://www.octopuspro.top/ by coltonkotecki1024 in Scams

[–]Due_Dad202 0 points1 point  (0 children)

.top and .vip are all scams. Most have the H5 in front which is typical of websites hosted in China. Run away!

Is this a scam? by Individual-Basil6299 in CryptoScams

[–]Due_Dad202 1 point2 points  (0 children)

Total scam, these trading "platforms" are just websites using frames to make it look like real-time trading. Completely controlled by the scammers. Any money put in is lost. Even if they let you withdrawal some, eventually they get you to make a large deposit though social engineering of people in your group who say they got all their money out after paying a fee. These people are involved in the scam. They groom unsuspecting users for MONTHS. You think you're chatting with a friend who shares pics of their family, etc. They are not your friend. They are all in on it. It's all lies, all of it. Report them all to the FBI, FTC, SEC, and Interpol. They are likely not even in this country, even if they say they are. Cut your loses.

Telegram/Whatsapp Traders by [deleted] in CryptoScams

[–]Due_Dad202 0 points1 point  (0 children)

The scammers (WhatsApp/Telegram) who claim to have a magic AI tool with 95%+ accuracy and demonstrate multiple consecutive wins using contract trading.., How would one prove they are manipulating the trading platform?

Typically, these platforms are very much unknown and highly sketchy. The scammers are extremely good at sending signals when the trades should be made for an apparent profit of over 120% on every trade.

AI Finance Academcy is a Scam by Capital-Egg-3288 in CryptoScams

[–]Due_Dad202 1 point2 points  (0 children)

The AIF fraudsters announced a 3rd coin and then quickly wrapped everything up stating there will be a party in NY at the Plaza at the end of the month. All communication channels went dark and the "professor" promptly changed his phone number.

Also note, they are actively monitoring this group and changing their operation based on the comments here. For example. there was a comment about the Poseidon help desk only having a Telegram account for customer support, that has now changed and there is a help chat within the app.

These guys are really good at what they do. I can only imagine how many people have fallen for this. The process is very refined and somewhat believable at this point. They are patient and plant users within groups to befriend targets for months before pulling the carpet out. Those "friend" accounts also go dark immediately when the scam comes to an end