2024-10-20
⚠️INVESTIGATION DATA - Names have been changed. Evidence is authentic.
Investigation into a cryptocurrency investment scam targeting Swiss investors. The operation promised guaranteed returns of 15-20% monthly through "automated trading algorithms." Analysis revealed classic Ponzi scheme characteristics with no actual trading activity occurring.
Front company for scam operation
Contact:
Fake CEO (stock photo)
First reports of suspicious platform
Confirmed CEO profile uses stock photography
No blockchain transactions detected
Case closed - site taken down, authorities notified