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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
San Diego, CA
Unknown Email
1(346) 204-0940
Cryptifii.com(CPTF HUB)
Scam Type
CryptoCurrency
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Business name
IAT Community
Date Reported
June 23, 2025
Scam ID
1003857
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