Oct 2021 - ZBG Global Pig Butchering Scam ocean_preneur - $40k (Global)
"I've been scammed via a fake ZBG platform out of about $40,000 (every cent I have plus bank loan)." "I guess they made me the fat pig"
"I reached out to a few asset recovery companies and" "T&H Consulting or CNC Intelligence" "look the most promising (i'm in talks with them now)."
"At least CNC admitted that it will take the cooperation of my local and federal law enforcement as well as Interpol to try and get my money back (after CNC creates the evidence / report for them)." "CNC wants $900US to do their research and create a report which I'm to give to my local / fed law enforecement."
Further Analysis
Victims are typically lured to invest on the ZBG Global platform through a fake online relationship. These can often be quite intimate and last weeks or months. Victims can invest a small amount and withdraw with profits if they wish to "test" the platform, however the moment they try to withdraw a larger amount they will be met with fees which have to be paid from outside the platform. No matter what fees are paid, they will never receive their money.
How Could This Have Been Prevented?
Never take investment advice from strangers online. Invest only through reputable platforms.
More Cryptocurrency Exchange Hacks/Scams/Frauds
DiamondFxPro/DybitFX Fake Bitcoin Broker WonderWolf46 > > < < MekaVerse NFT Minting Fraud Accusation
Sources/Further Reading
T&H Consulting or CNC Intelligence - Anyone have experience with them? : CryptoScams (Dec 31)
T&H Consulting or CNC Intelligence - Anyone have experience with them? : CryptoScams (Dec 31)
T&H Consulting or CNC Intelligence - Anyone have experience with them? : CryptoScams (Dec 31)
Internet Crime Complaint Center (IC3) | Scammers Defraud Victims of Millions of Dollars in New Trend in Romance Scams (Dec 31)
ocean_preneur comments on T&H Consulting or CNC Intelligence - Anyone have experience with them? (Dec 31)
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