Cryptocurrency Scam: A Dramatic Story and Warning About causeitpro.com

Person Falls Victim to Cryptocurrency Scam – Transaction Details and Warning About causeitpro.com

Scam Background: A person is seeking help to convince a friend that they have fallen victim to a cryptocurrency scam, involving two transactions with the website causeitpro dot com.

Transaction Details:

First Transaction: The person initiated a $10,000 transaction on the Crypto dot com platform, then transferred the funds to a wallet on causeitpro dot com.

Second Transaction: Another transaction began on Strike, was moved to the DeFi Wallet (owned by Crypto dot com), before ultimately ending up on the website NADEXE dot com.

Transaction Issues:

Both transactions were halted with requests for additional payments for verification purposes. The individual conducting the transactions suggested additional deposits as a form of account verification, citing SEC regulations and transaction quantity rules.

Warning About causeitpro.com:

Important Alert: The website causeitpro dot com has been identified as fraudulent, raising suspicions about the authenticity of accounts, despite requests for additional payments for verification.

Future Action Plan:

Despite facing verification issues and warnings of potential unlawful activities, the individual expresses the desire to withdraw their money and plans to continue learning and taking further action. Despite the financial risks, they do not anticipate a financial catastrophe.

We encourage caution and verification of websites and cryptocurrency transactions to avoid falling victim to scams.