About
The investor was introduced to the Currencysss cryptocurrency platform at https://currencysss.com by a group called Blue Owl Global VIP 78. Blue Owl Global VIP 78 appears to be impersonating Blue Owl Capital. The investor communicated with the group via WhatsApp and Telegram.
The investor transferred USDT via Trust Wallet to Blue Owl Global VIP 78’s wallet addresses to trade on the Currencysss platform. After trading, the investor tried to withdraw money from the platform but was instructed to send additional funds to cover fees and “unfreeze” the pending withdrawals.
The investor has been unable to recover any funds and lost between $50,000 to $75,000.
How to Report
If you believe you are a victim of this alleged cryptocurrency scam:
- Report to FBI
- If you are outside Washington State: contact your local Securities Regulator
- If you are a Washington State resident: Submit a Complaint for statistical purposes.
Other Resources
Subjects
Blue Owl Global VIP 78