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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 targeted by a crypto scam involving a fake trading platform called CFBIT, which later switched to CFBITEX.com. The individual posed as a luxury real estate buyer and gained my trust through professional conversation. After convincing me to invest, I deposited around $30,000 into the platform. When I tried to withdraw, they demanded more money for a “security deposit” and never released any funds. It became clear the site and identity were fake. The site is still active and may be targeting others
Dollars Lost
$30000
Targeted Person's Location
TX, USA - 77536
Scam Type
CryptoCurrency
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Business name
Cfbit
Date Reported
May 16, 2025
Scam ID
986773
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