SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts. When victims tried to cash out, the platforms demanded advance fees to “unlock” their accounts, yet never released any money. On Dec. 22, the SEC […] The post SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs appeared first on CryptoSlate.
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts. When victims tried to cash out, the platforms demanded advance fees to “unlock” their accounts, yet never released any money. On Dec. 22, the SEC […]
The post SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs appeared first on CryptoSlate.