Comments on: Report Scam Crypto Exchange: A Guide https://cncintel.com/report-scam-crypto-exchange/ Cyber and Cryptocurrency Intelligence Solutions Thu, 14 Nov 2024 11:08:14 +0000 hourly 1 By: Admin https://cncintel.com/report-scam-crypto-exchange/#comment-22121 Thu, 14 Nov 2024 11:08:14 +0000 https://cncintel.com/?p=5401#comment-22121 In reply to Luis Eduardo Buitrago.

Dear Luis Eduardo Buitrago,

Thank you for sharing the details of your unfortunate experience with ikicoin.com. We understand how distressing and overwhelming these situations can be.

Based on the information you’ve provided, it appears that the platform may be engaging in fraudulent activity, especially with the tactics they’ve used, such as freezing funds and requesting additional deposits under misleading circumstances.

Our team specializes in investigating cases like yours. We can assist you in tracing the movement of your transferred USDT and gathering the necessary evidence to support your case. If you would like us to proceed or need further guidance, please consider scheduling a free consultation with one of our experts at https://cncintel.com/consultation.

We look forward to assisting you.

Sincerely,
The CNC Intelligence Team

]]> By: Luis Eduardo Buitrago https://cncintel.com/report-scam-crypto-exchange/#comment-22094 Wed, 13 Nov 2024 23:43:00 +0000 https://cncintel.com/?p=5401#comment-22094 Good afternoon, My case is the following:
They referenced me the website https://ikicoin.com/#/ where I created my user with the financial code: OR6A
I investigated and it says that the website is four years old and has a digital certificate
It is a decentralized exchange website where I transferred a total of USDT$6,900 between 10/17/2024 and 11/01/2024
There was an IKIBIT deposit event and for having invested USDT$5,000 they gave me three bonuses for a total value of USDT$1,264
When I tried to make a withdrawal, the funds were frozen and customer service said it was due to mismanagement of the bonuses,
They told me that I had to deposit USDT$1888 to unlock the account and be able to make withdrawals, so I made a deposit for USDT$1900
Currently my account has funds worth (USDT$21,632)
I waited a week like they said and tried to make a withdrawal 24% of the current funds in my account (USDT$5301) and they did not allow the withdrawal
They now say that I should promote my account to the next level by depositing USDT$5000 more so that I can make withdrawals.
Even what they did now is block my account and I can no longer log in.

]]> By: Admin https://cncintel.com/report-scam-crypto-exchange/#comment-16830 Sun, 25 Aug 2024 07:51:40 +0000 https://cncintel.com/?p=5401#comment-16830 In reply to verin ashwani mohammad.

Thank you for reaching out, Verin. I’m sorry to hear about your experience with crypttradings.com. Could you please share more details about the situation, like how much money was involved and if you have any receiving addresses? We can help you take the next steps. I recommend scheduling a free initial consultation to discuss your case in more detail. Let me know how you’d like to proceed.

]]> By: verin ashwani mohammad https://cncintel.com/report-scam-crypto-exchange/#comment-16782 Fri, 23 Aug 2024 22:44:50 +0000 https://cncintel.com/?p=5401#comment-16782 I think I got scammed by this traid platform do you know about this website crypttradings.com

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