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Website

cryptovaultNC.com

Scam Type

Fraudulent Trading Platform

Investment Group Scam

Description

A California resident was invited to a WhatsApp chat by “Jennifer” who then introduced them to a “Senior Analyst” named Paul, who promised 30–40% returns using the crypto asset trading platform operating at cryptovaultNC.com. Following Paul’s instructions, the victim opened an account and believed their account had grown to more than $100,000. But when the victim tried to make a withdrawal, the site demanded a $50,000 payment for taxes and commission. The victim has not been able to recover any of their funds and the website is no longer operational. All told, the victim lost more than $10,000 on the platform.

Screenshot

This is the screenshot of the homepage from the fraudulent platform CryptovaultNC.com, provided by a California consumer.

Cryptocurrency trading app interface showing account balance and deposit option. AI Intelligent Arbitrage ad displayed, promising smart trading on 200 exchanges. Digital currency prices listed for BTC, ETH, and DOGE with percentage changes. Minimalist design with a focus on digital trading.

Updated: March 10, 2026