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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I was guided by a company called IAT Community, which promotes itself as a trading and business school using AI to help people trade. They advised me to use a platform called Cryptifii.com, which later became known as CPTF Hub (an app on iPhone). Under their direction, I deposited $3,000 of my own money and also used a $2,000 merchant loan they arranged. I followed their trade advice exactly, and my wallet on the CPTF Hub platform eventually showed a balance of $45,000 in a token called QTPT. I attempted to convert that to Bitcoin and transfer it to my Coinbase wallet so I could withdraw it. The transfer never arrived. It’s now been over 3 months, and I’ve contacted both the platform and the IAT Community multiple times. They’ve completely stopped responding. I have proof of my transactions, screenshots of my wallet balance, and records of communication. I have also reported this to the FBI (IC3), CFPB, and other agencies with no resolution yet. This appears to be a coordinated scam using a fake trading platform and deceptive business coaching. I’m submitting this complaint to warn others and to seek help recovering my funds.

Dollars Lost

$5000

Targeted Person's Location

FL, USA - 34219

Scammer Information
Scammer location logo

San Diego, CA

Mail logo

Unknown Email

Mobile logo

1(346) 204-0940

Web logo

Cryptifii.com(CPTF HUB)

Scam Type

CryptoCurrency

Learn More

Business name

IAT Community

Date Reported

June 23, 2025

Scam ID

1003857


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