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Website

cptlimily.com
https://pc.cptlimily.com/#/

Scam Type

Investment Group Scam

Fraudulent Trading Platform

Description

A California resident reports meeting Mr. Michael and his assistant Nancy through WhatsApp. At some point, Mr. Michael and Nancy offered to teach the victim how to trade crypto assets on the trading platformcptlimily.com. The victim followed their instructions to open an account and deposit funds onto the platform. Within a week, the victim believed they had doubled their money. Then Mr. Michael and Nancy convinced the victim to join them in an investment program that had analysts to help make trades. The victim deposited funds into a joint account with Mr. Michael and Nancy who gave the victim trading signals. The victim believed the joint account grew to more than $2 million. But when the program was over, the platform demanded a 20% “commission” before it would release any profits, and this had to be paid out of pocket. When the victim couldn’t pay both the personal and joint accounts, cptlimily froze the victim’s fund on the platform. To date, the victim has not been able to recover any of their funds. The website is no longer operational. All told the victim lost more than $57,000.

Screenshot

This is the screenshot of the withdrawal page from the fraudulent platform pc.cptlimily.com, provided by a California consumer.

Trading interface showing a withdrawal form with options for digital currency selection, input fields for address, amount, and remarks. A chart is visible in the background.

Last updated: Nov 6, 2025 @ 12:26 pm