Description

Consumer Fraud Complaint – Cryptocurrency Investment Scam 1. Summary of Complaint I am submitting this complaint regarding a fraudulent cryptocurrency investment scheme perpetrated through the websites WNCSZ.com and Robinson-ny.com. The scheme was promoted as a legitimate investment opportunity promising high returns. I have suffered a financial loss totaling approximately $1,000,000 USD due to these activities. 2. Description of the Incident Initial Contact: On July 20, 2025, I was contacted by an individual identifying herself as “Emily.” She claimed that I could recover prior investment losses and generate substantial profits through cryptocurrency trading on WNCSZ.com. Investment Solicitation: I was encouraged to invest $10,000, and also to take a $5,000 loan from Robinson-ny.com and deposit it into my WNCSZ account. Account Growth and Withdrawal Requests: By August 22, 2025, my WNCSZ account balance appeared to be $100,000. To withdraw these funds, I was instructed to: Repay the $5,000 loan. Pay a so-called “profit tax” of $5,115 in USDC. Account Freeze: After paying the requested “tax,” my WNCSZ account was frozen. Customer service and “Emily” became unreachable. Total Loss: Including multiple transactions, I lost approximately $1,000,000 USD (22,000 USDC plus other deposits). 3. Financial Transaction Details Date Amount (USD) Cryptocurrency Wallet / Transaction ID Originating Wallet Recipient Wallet ********** ***** **** ************* ************ ************ ********** ******* **** ************* ************ ************ ********** ****** **** ************* ************ ************* ********** ******* **** ************* ************ ************. Scammer Consolidation Wallet: ****************************************** Other Scammer Wallets: ******************************************* ****************************************** *. Suspected Parties Emily – Contact via WNCSZ.com / Robinson-ny.com; phone: 615-403-5660; email: [email protected] Jameson – Contact via WNCSZ.com / Robinson-ny.com; phone: 747-206-6868; email: [email protected] Websites: www.wncsz.com , www.robinson-ny.com IP Address: 104.21.112.1 Address (likely fraudulent): 225 Liberty St, 5th Floor, 510, New York, NY 10281 5. Supporting Documentation Emails and chat transcripts requesting additional deposits and “tax payments.” Screenshots of WNCSZ account balances. Etherscan transaction records for all funds transferred. IC3 Submission ID: ****************************ae9d FTC Report #*******34 6. Requested Action I respectfully request the Alabama Attorney General’s Consumer Protection Division to: Record this complaint for state-level fraud monitoring. Investigate WNCSZ.com and Robinson-ny.com for deceptive and fraudulent practices. Coordinate with federal authorities (FBI, SEC, FTC) as appropriate. Take any available actions to recover funds and hold responsible parties accountable.