We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
It started bit by bit. First we were asked to upload crypto on to a platform and when you hit buy it would mimick as if you are buying a product and reviewing the product. It did that over a cycle of 10-20 products. Each time it would ‘buy’ a product your crypto would be processed and refunded back to you until you hit a product which would be worth more than what was in your account. Then you could not retrieve your money until you added more. You could also not retrieve your money until you finish the entire 10-20 product cycle. At first it was small but the more money you have in your account the more expensive the product you would receive which meant you had to upload more and more crypto to retrieve what you have on the platform.
$9000
ON, CAN- M2N 7H2
Online-
Unknown Email
1(343) 304-8263
Website kept changing
Investment
Learn More
Pontem Innovations
November 25, 2025
1114222
If you find a scam ID that matches your experience, tell us what happened and share the information you have.