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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 added to this group last month. They said I would have to deposit $1,000 to get started. The trades were AI-based and had a 98% success rate. They used the website to place trades and there were 146 original members, 143 of which are still in the group. They ran a 3-day "Whale Profit Plan" to drastically inflate fake winnings. The entry fee was $20K. I couldn't make it work so they 'loaned' me $12,500 and I put up $7,500. My supposed $20K turned into $38 million in 3 days. Two weeks later, my account was supposedly at $6.46 Billion ($4.5B of which was 'won' in 1 hour. I looked up the crypto tokens they targeted and two of them did not exist and the other 3-4 names were real but the prices were .0000007 instead of $300-$1000/coin. Basically, they manipulate the trades and it always comes up a huge winner. I put in $8.5M of withdrawals which to this day were never sent to me. When I asked their "Support" for transaction ids, they provided fake ids that did not exist. Then, I had to give permission to a weird address that showed up as a MEVBOT in my crypto wallet with unlimited access to my US dollars. I was then told that I deposit another $12K to provide enough weight to my crypto wallet to release the funds. They are starting an "SVIP" group next week advertising super profits of 1000-5000% per trade. The person impersonating Doug Ostrover claims to uphold the highest integrity. Suddenly, their fake website "Currencysss.com" was shutdown down and relaunched as "Currencyssss.com" two days ago. Nothing was ever said on the WhatsApp forum about it.

Dollars Lost

$7000

Targeted Person's Location

KS, USA - 66629

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(520) 492-4979

Web logo

currencysss.com | currencyssss.com

Scam Type

CryptoCurrency

Learn More

Business name

Blue Owl Global currencysss.com currencyssss.com

Date Reported

September 16, 2025

Scam ID

1059953


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