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Description

Dickie Chwy connected with me on LinkedIn in early March 2024. His LinkedIn profile says he works at NVIDIA as an AI Analyst. Then, we chatted on WhatsApp (Dickie's WhatsApp 213-318-0162) and his phone # 424-438-0786. Dickie had me open Crypto.com account and he had me buy and sell crypto on the actual site and then he had me withdraw my funds into external wallet at Cytpe.AI Cryptocurrency Trading Platform. Dickie called it short term trading and that I would make a lot of profit with my money. It was all an elaborate scam. My funds are stuck in the fake trading platform. I have lost close to $9000. My bank was concerned with my ACH bank transfers and reported the fake Cytpe.AI to the FBI and I received a call from the FBI on April 12, 2024. The reason I knew it is a fake website operated by scammers. On April 25, 2024, I received a notice that 34 fake NVIDIA employees were searching on my LinkedIn profile (scammers used LinkedIn to phish for victims to trade in their fake trading platform). The scammers traded on the actual Crypto.com site, used Strike, and Coinbase to transferred funds into their bank account. Cytpe.AI website is a scam.

Dollars Lost

$8640

Targeted Person's Location

WA, USA- 98037

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(213) 318-0162

Web logo

https://cytpe.ai/#/home

Scam Type

CryptoCurrency

Learn More

Business name

Cytpe.AI Cryptocurrency Trading Platform

Date Reported

May 1, 2024

Scam ID

838513


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