cryptovaultNC.com
Fraudulent Trading Platform Investment Group Scam
Websites in this report: cryptovaultnc.com
A resident was invited to a WhatsApp chat by “Jennifer” who then introduced them to a “Senior Analyst” named Paul, who promised 30–40% returns using the crypto asset trading platform operating at cryptovaultNC.com. Following Paul’s instructions, the victim opened an account and believed their account had grown to more than $100,000. But when the victim tried to make a withdrawal, the site demanded a…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.