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Description
Azethio - Veraxis Fraudulent platform Crypto Currency: Bitcoin USDT Ethereum ERC-20 On September 2025, I personally authorized several wirer transfers to a crypto bitcoin company (Name: Azethio which I initially believed to be a legitimate company After trading in this platform for some time and making some profits, I attempted to withdraw my funds, but they blocked my account asking me to pay commission fees and taxes from an external account,such as my personal bank account. That's when I discovered that it was a fraudulent company. Total loses $200,000 Name of the person responsable for the fraud : Diana Smith: Phone 17712435139 She lives in Brooklyn NY.
Dollars Lost
$200000
Targeted Person's Location
NV, USA - 89706
Scam Type
Investment
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Business name
Azethiopro
Date Reported
February 26, 2026
Scam ID
1209464
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