Archives: Forensic Cases

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I was contacted through Instagram by someone claiming to be a crypto trader. They convinced me to invest in their platform CryptoTraderPro. I transferred 1.2 BTC to the wallet address they provided over several transactions between March and April 2024. Initially my dashboard showed profits but when I tried to withdraw my funds they demanded additional fees. Now I cannot access my account and the trader has stopped responding to my messages.

I was contacted through Telegram by someone claiming to be from CryptoInvestPro. They convinced me to invest in their platform with promises of high returns. Over 3 weeks I transferred ETH to the wallet address they provided. When I tried to withdraw my supposed profits, they demanded additional fees and eventually stopped responding. I believe I lost approximately $15,000 worth of Ethereum. Transaction hashes I have: 0x8a7b9c… and 0x3d4e5f…

I was contacted through Instagram by someone claiming to be a crypto trading expert. They convinced me to invest in CryptoGainPro platform. Initially saw returns, but when I tried to withdraw my funds ($32,500), they demanded additional fees and taxes. Eventually the platform went offline. Transaction hashes: 0xa3f2… and 0xb7c1… Contact was via Instagram direct message.

I was contacted through Instagram by someone claiming to be a crypto investment manager. They persuaded me to invest in their platform CryptoSecureTrade. I initially saw returns and they encouraged me to invest more. When I tried to withdraw my funds ($45,000 total), they demanded additional fees and taxes before releasing anything. They stopped responding after I sent the additional payments. Transaction hashes: 0x8a7b9c… and 0x3d4e5f…

I was contacted by someone claiming to be a crypto investment manager on Telegram in early 2024. They convinced me to invest in a trading platform called CryptoTradePro. I initially saw returns and it looked legitimate. I sent ETH to the wallet address they provided. After depositing more funds, the platform stopped allowing withdrawals and my contact disappeared. Transaction hashes: 0x8f3a…b2c1, 0x9e4b…d3a2. Total loss approximately $15,000 USD.

I was contacted by someone claiming to be from CryptoPrimeFX in early 2024. They persuaded me to invest $75,000 in their platform. I transferred the funds to their wallet address and they initially showed fake profits. When I tried to withdraw my funds, they demanded additional fees and eventually stopped responding. I believe this was a cryptocurrency investment scam.

I was contacted through a Facebook group in early January 2026 by someone claiming to be a crypto trading mentor. They persuaded me to open an account with CryptoPrimeFX and initially helped me see small gains. Over the next three weeks, I transferred approximately $75,000 in USDT to their platform. When I tried to withdraw my supposed profits in late January, they demanded an additional $12,000 in “tax fees” and then stopped responding entirely. The platform now shows my account as locked. Transaction hashes: 0x7a3b1c2d4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a9b0, 0x8b4c2d3e4f5a6b7c8d9e0f1a2b3c4d5e6f7a8b9c0. Contact was via Telegram and email.

I was contacted through a Facebook ad in March 2025 about a guaranteed crypto investment program. After initial small returns that I was able to withdraw, I was persuaded to invest more for a “VIP tier” with higher returns. After depositing $47,500 across three transactions to the wallet address 0x8f3cF5C92d14AE5b4a2B3b6f4a8e1c9d7b5f2a3e, the platform stopped responding to my withdrawal requests in early April. They keep asking for additional fees to release funds. Transaction hashes: 0xa1b2c3d4e5f6789012345678901234567890abcdef1234567890abcdef123456, 0x9876543210abcdef1234567890abcdef1234567890abcdef1234567890abcd, 0xdef4567890abcdef1234567890abcdef12345678901234567890abcdef12. Contact was via Telegram and WhatsApp.

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