393 Scam Reports

Pigbutchering Scam

1

The associated addresses are linked to a known pig butchering scheme. I can assert with high confidence that a threat group is engaged in an ongoing social engineering scheme. The group uses compromised email credentials to impersonate employees of major cryptocurrency exchanges and service providers and gain the trust of their victims, coercing them to transfer assets to addresses they control.

0
1
Reported Addresses
Reported Address
Bitcoin logo
3PNXXPzMwA9FASShZfcktAxHGhyogffh8H
Reported Address
Bitcoin logo
3Jt2ZjXv2vs1ZUNLiLoPBAMZXhrSLYM14r
Reported Address
Bitcoin logo
3PNXXPzMwA9FASShZfcktAxHGhyogffh8H

+ 61 more

Pigbutchering Scam

1

Myself I am Berlin who is a victim of Pig Butchering Scam happened through online trading portal https://pnxfinance.com. I was contacted through WhatsApp group called "Home of Friendship 1". There were 100 members, where around 30 members who were interacting everyday about trading forex and profiting from signals. For a while, I just checked the chat and saw members talking about market in general and how they are profiting by trading signals given by Mr. Warren Miller. Alice Cooper was his assistant, who would help you in setting up accounts and carry out Mr. Millers trading instructions. I fell into it then and opened account after seeing lot of profits and the accurate signals by Warren Miller and Alice. Alice also was texting me privately introducing herself and encouraging me to try trading with them in Forex. She asked me to open an account through the brokerage PNX Finance online located in 30 Broad Street, New York, NY 10004. The website for trading platform is pnxfinance.com. The meta 5 platform was linked to brokerage called Poinkcr group.Every time signal was correct, which made me confident to deposit more money through crypto as I was seeing the account growing and I was profiting. The trading signals were given privately as she would tell you which currency/commodity to invest and your lot size based on your account positioning. I moved 140K through various crypto transfers during the period of 3 months. I was told it is a 60 day investment cycle and afterwards I can withdraw. My initial investment profited me around 400K.t’s a total scam. They closed the WhatsApp group on 12/12 and all the folks were contributing to the chat group left the group. I am still contacting them through pnxfinance online chat.Recently I saw scam reports about them saying they were running another WhatsApp group called "Home of Friendship 2" and others and doing the same thing. I saw lot of common people name and photos from the screenshots people posted from other chat group. They are still running their scam through their pnxfinance.com website. Their live chat is still available.  Brokerage platform :https://pnxfinance.com/  Broker : PoinKcr

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
39AoX3ag1WNjZyjYzfkHbeEPCtqxLc7wbT
Reported Address
Bitcoin logo
bc1qa4dt5qugduu4xn2t8hhny47exck9un54j8px29
Reported Address
Bitcoin logo
3EVS7ZJwisqNbacpt8T9ywgATiNheWUNAF

+ 11 more

Pigbutchering Scam

1

AI Trading Signals to www.crybos.com. Deposit money via BTC, win big profits, hit with platform fee, risk management fee, commission fee, Any withdraw request is not approved. Even though money deposited to "my" wallet, cannot pull funds back out without approval. Always requesting more fees. on www.Doexi.pro same. Even when have substantial wallet, find error with withdraw, need thousands to "unfreeze" account of new money. cannot use profits.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
"FRANNY"
15syaJSLNrLR9RTxKwjzX5v898Yn7sddED
Reported Domain

https://www.doexi.pro/h5/

Reported Domain

https://crybos.com/h5/#/

Pigbutchering Scam

1

He keeps posting on facebook all of these posts about making people tons of money by helping them invest in crypto and zero losses and massive gains. So I tried $100, and he keeps telling me I need to put in more, clearly a scam. He’s got a website showing what must be fake losses.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qq8x8yptvfkgae0fpr23y5pzmsh37u59w75cuum

Pigbutchering Scam

1

I was involved in a Pig Butchering Scam and already filed IC3. I was contacted through WhatsApp group called Wins Begin Hub 3 . There were around 90 members, where around 30 members who interacting everyday about trading forex and profiting from signals. I joined the group and opened account after seeing lot of profits and the accurate signals by subjects named Warren Miller and Alice. Also Alice personally connected and motivating to to do deposit and earn the profits. The website for trading platform is amberlightfinance.com. The meta 5 platform was linked to brokerage called Poinkcr group. I moved almost 210K through various wire and crypto transfers of $25k during the period of 3 months. I was told it is a 60 day investment cycle and afterwards I can withdraw. My initial investment profited me around 1M. It’s a total scam. They asked to withdraw from the account and the group has gone quiet and no one is posting any messages. My contacts were Alice Cooper and Warren Miller. I am still contacting Alice through whatsapp online chat . They are still saying to wait patiently to get my refund back till Feb 10th since the trading cycle is not over for me as i didnt contribute enough to their platinum program. Alice mentions that she would check with Mr Miller and help withdraw but i don't have any hope anymore. these are the contact numbers through which Alice has contacted me 530-302-2756- Currently active and she is chatting with me 302-206-7580 413-414-8891 667-400-8056 Im seeking FBI's help especially when the subject is contactable in the first mobile number above. If she can be traced based on her phone , the people in this country would be saved from a lot more scams. I read a lot of people in Reddit groups talking about the huge amount of money lost like me. I have updated the money transfers i have done so far to this group. Appreciate if you could assist in the recovery as its all the money i have left.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qzd4fdc965xmcpzwvr90y98s7s6fkplw9gg42yz
Reported Domain

https://amberlightfinances.com/

Reported Address
Bitcoin logo
bc1qzd4fdc965xmcpzwvr90y98s7s6fkplw9gg42yz

+ 1 more

Pigbutchering Scam

1

The platform on which I was scammed is called Stellar Finance: stellar­ finance.com I was included in a whatsapp group which started out as Stock Trading group- meant to give stock tickers and such. the name of the group was Cooperation in Unity 5. The group quickly moved into forex trading and the members led by a certain Mr Warren Miller (lead investment guru; Phone 423 603 4838, the other phone number used was 253 777 1190 initially) who advised on the tickers like EURUSD or XAUUSD; on when to open positions and when to close positions for each of the trades. The administrator of the group was Alice Cooper (Phone number used to communicate was 209 630 5845, the other phone number that has been used 813 560 8848 by her). I started putting funds for trading on 09/28/2023 and did my last trade on Jan 18th 2023. I then requested to withdraw my profits and principal from my account. I received a letter from Stellar Finance that I would need to pay a commission of 12% of the profits. I then proceeded to pay the "Commission" for the profits and wired the money to them as specified by Customer service. I then contacted the customer service and asked when my funds would be available in my account. They have been mentioning that there is a long list of traders awaiting the withdrawal and I was 560 on the queue. But I was told that I would get the funds on Monday Feb 5th. Then I was told that if I paid another 38888 into the account I will be put on the "VIP" list and my withdrawal would be processed faster. It is then I searched the reddit platform and heard of similar stories of other investors who have been duped. Information About The Subject(s) Who Victimized You Name: Business Name: Address: Address (continued): Suite/Apt/Mail Stop: City: Country: State: Zip Code/Route: Phone Number: Email Address: Website: IP Address: Name: Business Name: Warren Miller Stellar Finance 30 Broad Street New York United States of America New York 10004 14236034838 service@stellar-finance.pro https://stellar-finance.com/ Alice Cooper Stellar Finance Address: Address (continued): Suite/Apt/Mail Stop: City: Country: State: Zip Code/Route: Phone Number: Email Address: Website: IP Address: 30 Broad Street New York United States of America New York 10004 12096305845 service@stellar-finance.pro https://stellar-finance.com/

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
3QdtfWqh5fq93K7s9TXUjsbfrR86WH99F4
Reported Address
Ethereum logo
0x1F6310180060B452d3a72AC90fE5312687715749
Reported Domain

https://stellar-finance.com

Pigbutchering Scam

1

I want to report about ,Which seems to be a dangerous scam happening nationwide, Some months ago ,I joined a Forex investment program by a company called PNX Finance (https://pnxfinance.com/) which is claimed to be registered under New York broker trading exchange addressed 30 Broad St., New York, NY 10004,United states.This is how it started, around this year end of August I was added to a WhatsApp group called Limitless learning.They claimed to be an investment learning group with leader as one “Mr. Warren Miller” and his admin/secretory, “Alice”, Claimed to be having very good knowledge in investment strategies and guided many people into financial freedom, Initially they started messages as recommendation of few shares. Then Suddenly they claimed to meet for a retreat in LA with the group where they conducted a comprehensive market analysis, they advised everyone to sell their stocks and start investing in the FOREX market. They shared the above link to a platform for this purpose. I ended up registering to join in forex trading and downloaded Meta trader 5 Platform, which is one of the reputable forex trading software. The meta trader is connected to Poinkcr Group server ,864.437.75 USD Hedge, which seems to be legit to me, I started investing with them slowly and in two monts of timw time I have invested pretty much most of my savings and 401k funds to this scheme, The total amount of investment is Around 245118.46 $. Beginning of this December ,they claim the trading is over and the golden period of forex market is over for this season and every one can withdraw their funds after paying 10% taxes ,At that point i realised Some thing wrong and start googling about them and happen to see a lot of similar posts saying this as a scam. I tried to withdraw the money several times and was not able to do so . At this point i ralized this is a scam and filed a complaint to FBI and local law enforcement agencys.

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1
Reported Addresses
Reported Address
Bitcoin logo
https://www.blockchain.co
bc1qwjmhcu5wut2jfka3d4ek05va8yj5k7j8pg63pw
Reported Address
Bitcoin logo
https://www.blockchain.co
bc1q0z84wfy97sjvslpknrv0pzhfnn9lgz24t72tk3
Reported Address
Bitcoin logo
https://www.blockchain.co
33N2wgYb7PvCa9hu3UtsCiTAryXBB4Wuer

+ 9 more

Pigbutchering Scam

1

I was told to make a deposit in order o gain a bigger profit. The wallet they had me use is this 18mD6ytoki29Fgd7VeWEBRbREkFBUDi68j On paybis Please help me. Thank you highly!

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1
Reported Domain
Reported Domain

https://t.me/Cosminafx10

Pigbutchering Scam

1

PROMETIO ENSE;ARME A INVERTIR EN CRIPTOMONEDAS Y... CUANDO FUI A RETIRAR ME EXIGIERON IMPUESTOS DESDE UNA CUENTA EXTERIOR.

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Reported Addresses and Domains
Reported Address
Tron logo
USDT TRC 20
THVyc76WKVDmv7YGHNiVCqYaub4jUJZfKc
Reported Domain

WWW.COINGLOBALWGOLD.COM

Reported Address
Tron logo
USDT TRC 20
THVyc76WKVDmv7YGHNiVCqYaub4jUJZfKc

+ 1 more

Pigbutchering Scam

1

I found this trader on facebook with good reviews , I contacted her and invested $1000 , she made register to her trading account and show a profit of $19750 after a week then asked to semd $3500 more before I can withdraw the funds wich I refused to do because it sounded fishy.

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Reported Domain
Reported Domain

premierglobaloptionsfx.com

Pigbutchering Scam

1

I fell victim crypto scam. I was contacted initially on LinkedIn that when by the name of Sophie Harris OR Inessa Pheodra. She convinced me to trade with her on a crypto platform. She indicated it was safe and the profits to be made was great. The address is https://pc.blkr.trade/#/ and the name of the site is BlackrockLimted. Initially I invested a small amount and profit was good and I was withdrawing small amount of funds - 5k. She then started pressuring me to deposit more into the account to make bigger profit, at first, I hesitated then I gave in and deposit over 250K the profits made over the course of months was really good she also deposited 125K into my account. Profit reached well over 3 million. The problems started once I requested a withdrawal of 100K to pay off loan that I took out to invest. The site insisted that I pay the capital gains taxes 20% first before they would release of the funds. I requested that the Capital Taxes be deferred that would be responsible for paying the CG Taxes. After some back and forth with them they completely locked me out of my account. To this day I cannot access my account and the funds in the account. I reached out to customer service via email multiple times request to unlock my account but never received any reply. I also requested from Sophie and her answer was to open a new account and deposit 5k and tell customer service to unlock the original account. Then she stops communicating with me. So, I decided, which I should have done initially, I used Social Catfish to do background check on her. The report came back indicating that she used multiple names on different sites. The email address she provided to me was Sophie102586@gmail.com and phone # 213-274-8097 living in Beverly Hills, CA. I believe that she was working closely with site developers and her aunt in Beverly Hills in coordinating in getting victims to scam.

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1
Reported Domain
Reported Domain

https://pc.blkr.trade/#/

Pigbutchering Scam

1

Crypto pig butchering scam

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9d7fb69e0b8570622c67fa78a2fecb6b4f0be970
Reported Address
Ethereum logo
0x9ebfb0afc23ec98d91f7970fbedb8b114f4774a9
Reported Domain

www.hotbgl.io

Pigbutchering Scam

1

I met this woman on the internet. Over the course of several months we confided in each other and talked about many topics including finance. She gained my trust by answering my questions about crypto. I was able to verify all the answers she gave. She said she was an expert and offered to be my teacher since I was a newbie. From March to June of 2023 we traded Binary Options and did staking. I started with a small account of $5k and did some trading (she was successful). I extracted about $2k of profits. Since I was successful, I increased the size of the account by borrowing funds from several entities over the course of the next month or so. In this short time, I put in $400k into the trading account. The goal was to get to $1.5m to pay off debts. It took me awhile to accumulate funds so she also transfered funds to me. On 3 separate occasions she transferred a total of $400k. This was to be a loan. After the 3 months were up, the total account accumulation of the account was $2.9 million dollars. Now when it is time to extract funds I would have to pay a 10% tax and the account gets locked. The total tax bill was $226k and was due in crypto. So i paid $50k. She claimed that she would take care of the rest. She paid $150k. There now is an outstanding balance of about $26k and the account is still locked. The next day after the payment, she became quite busy and did not reply as much. And then when she did reply, her account was frozen so she was not able to provide the rest of the funds. It took several months to gather funds as I was tapped out. So now I am out alot of money. I now know that this is a total fraud. She never sent any money and the website was complicit as my account balance was adjusted as if payments were made. So after I finished making the total $226k tax payment on 11/15/2023, my account was not unfrozen and I was not able to withdraw any funds. Apparently, they now want a $20k security deposit. Once that was done the account was still frozen. Then on 11/23/2023 they said that my credit score needs to be 70 so to get it there I need to pay an addition $24,500. At this point I am out of funds. Then I was ghosted. No response from anyone. The website had gone offline.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xDA2B4208CbEEc5EE9D542514c1af7E9D40b131B9
Reported Address
Ethereum logo
0xbf6ecE486b0B4cF3b4B70115EfEE1c9e62872869
Reported Address
Ethereum logo
0x8dadd7c2eca044674cE6E67Add1aB3cC117dEb48

+ 3 more

Pigbutchering Scam

1

The website contract about winning token or mobile phone

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1
Reported Domain
Reported Domain

TAKESAGA.com

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Pigbutchering Scam

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo