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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

Was using this fake trading platform with a whatsapp community called the "CAI" Community lead by "Proffesor Alaric Bennet" who built a scheme sharing investment strategies to get people into this community, send people a small gift, like a cool pen or bookmarkers, etc. Led me on for about a month until we starting trading together on this VaultX Elite trading platform, who only takes members on an invite basis. I put $5000 down and they let me take out about $2000 before they locked my account out after i started seeing thru their scheme. I had over $10,000 in my account at one point using their "investmenet strategies". Then my account liquidated due to a bad trade they gave me which resluted in me losing the rest of the $3000 initial amount i still had invested. There was $805 in a seperate wallet in the platform that wasnt involved in the bad trade liquidation. I tried to get that money moved out of the platform back to my crypto wallet but they had locked my account out. This was many weeks ago now and my account is still locked out and no answers from any support or anyone. It was 100% a slow played scam from the start. They are getting too crafty with these scams....

Dollars Lost

$3000

Targeted Person's Location

IL, USA- 62521

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(555) 555-5555

Web logo

https://h5.xxus62wr7.com/#/pages/auth/sign-up?code=279841

Scam Type

Investment

Learn More

Business name

VaultXExchange

Date Reported

September 2, 2025

Scam ID

1051693


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