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SUSPECTED SCAM!

Investment scam
+13233859247 Diana

Date12/27/2023
PseudonymDiana
Url / Websitebsetcoins.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 323-385-9247 (ou 0013233859247) (Info / Risk score)
Scam contentsScam Report: Wealth Enhancement Planning Group and Kurt Encryption Pro Bono Group on WhatsApp: I am writing to bring to your attention a significant scam involving two entities operating on WhatsApp: the Wealth Enhancement Planning Group and the Kurt Encryption Pro Bono Group. This scam targets unsuspecting clients by using fraudulent tactics to manipulate cryptocurrency trading, lure victims with promises of substantial profits, and ultimately withhold funds under the guise of commissions and fees. **Details of the Scam:** 1. **Wealth Enhancement Planning Group (Phone: (626) 999-9465):** This group operates by promoting a fake trading platform known as BSETCOINSS.COM. The scammers claim to have control over the price of cryptocurrency trades, creating an illusion of substantial profits for clients. Victims are encouraged to convert their USD or other cryptocurrencies into USDT and then deposit the funds into the BSETCOINSS.COM platform. 2. **Kurt Encryption Pro Bono Group (Phone: (323) 271-6500):** This group collaborates with the Wealth Enhancement Planning Group in this elaborate scheme. Once clients have transferred their funds to the fraudulent platform, the scammers manipulate the crypto trades, presenting an appearance of significant profits. However, when clients attempt to withdraw their funds, the scammers present various excuses, asserting that a commission or fee needs to be paid before releasing the funds. Only minimal funds may be released to sustain the illusion of legitimacy. **Key Points:** - **Manipulated Trades:** The scammers control the trading platform, allowing them to artificially inflate the apparent profits on investments, giving clients a false sense of success. - **Withheld Funds:** When clients request withdrawals, the scammers stall by inventing reasons such as pending commissions or fees that need to be settled before releasing the funds. This is a common tactic to keep victims engaged and hopeful. - **Real Trading Analyst Credentials:** A central figure, Diana, uses legitimate trading analyst credentials to entice unsuspecting clients. This lends an air of credibility to the scam and increases the chances of victims investing substantial amounts. - **Conversion to USDT:** The scam forces victims to convert their funds into USDT, a stablecoin that provides the scammers with more control over the funds. This further obscures the fraudulent nature of the operation. **Recommendations:** 1. **Investigation:** We recommend someone initiate a thorough investigation into the activities of the Wealth Enhancement Planning Group and the Kurt Encryption Pro Bono Group. This includes gathering evidence from victims, tracing financial transactions, and collaborating with relevant law enforcement agencies. 2. **Public Awareness Campaign:** Launch an educational campaign to raise awareness about cryptocurrency scams, emphasizing caution when dealing with unfamiliar platforms and promising unrealistic profits. 3.
**Coordination with Financial Institutions:** Collaborate with financial institutions to monitor and detect suspicious transactions related to the mentioned phone numbers and the BSETCOINSS.COM platform. 4. **Legal Action:** Pursue legal actions against the individuals and entities involved in the scam to ensure they are held accountable.
Comment / ReviewThese scammers stole over $228K from me in crypto in the form of USDT and Ethereum.

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    info@bsetcoins.com | +13127098915 | Bo Becker Finance Club , Angel Jones, Ashley | i have deposited 5k to this bsetcoins.com app digital wallet fromt 25k. crypto.com digital

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    telephone number analysis +1 323-385-9247

    Phone number type
    Fix/Cell phone number
    International format
    • +1 323-385-9247
    Country
    United States
    Territory
    California