Crypto Scam Warnings

This thread is dedicated to sharing information about ongoing crypto scams, suspicious platforms, and fraudulent schemes targeting digital asset holders. Our goal is to help others stay informed and avoid falling victim to online financial fraud.

If you’ve encountered any scams, questionable exchanges, or received suspicious investment offers, feel free to share your experience by leaving a comment below.

Please avoid sharing personal information publicly. This forum is for awareness and community support only.

Started by Admin on July 8, 2025

2 Comments

  1. Admin

    Just to get the discussion started, one common scam we’ve been seeing lately involves fake trading platforms that promise guaranteed returns through so-called “AI trading bots.”

    Victims are often shown fake dashboards displaying impressive profits, but when they try to withdraw funds, they’re either asked to pay high “taxes” or their accounts are blocked entirely.

    If you’ve seen anything similar or have been targeted by a suspicious platform, feel free to share the name of the site (without linking to it) so others can stay aware.

    Remember:
    🚫 If it sounds too good to be true, it usually is.
    🚫 Always verify platforms before investing.
    🚫 Never share your seed phrase or private keys with anyone.

    • V.S.Murthy

      I believe that Yolorates.com and indeed CNC Intelligence is providing a very valuable service. This is a great ray of hope to those who have been victims of frauds, scams and the like.
      Thank you being there for them _/\_

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