Description

Website: NFT-CRY.TOP NFT-CRY.TOP uses romance actors and other fraud schemes to solicit the public to participate in online bidding platform designed to drive up the value of NFT artworks in exchange for large commissions, at no risk. These actors create online profiles to entice the public interest and then share with the user a special anonymous link that connects and links the user’s wallet to the online platform. The link also establishes untraceable malicious Dapps or decentralized apps , between user and platform. The platform then entices the user by creating the illusion of substantial commissions earnings. The entire scheme works perfectly until the user attempts to withdraw principal or commissions from the platform. Platform then creates an untraceable blockchain error that freezes the users account, the platform then Demands equally substantial fees to allegedly unfreeze the users account. Finally, when the user asks “customer service” a chat message service, to help withdraw any commissions or principal, the platform demands more and more substantial fees (56k - 96k) but never delivers the user’s money or commissions. NFT-CRY.TOP operates over 30 other similar in appearance and functionality, websites, and each website is similarly named. The scam pays for SSL certificates and Anonymous registrations, to avoid transparency and identification. These websites offer absolutely no off-line communications or contact information. From what little information we could find the website registrations appear to link to Japan, Singapore, England, and New York. These scammers also use financial partners to launder money, which keeps the Ponzi scheme, funded and alive.