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I was approached by an admin in a WhatsApp group claiming to represent a company called Zenith Asset Investing Education Foundation. They introduced me to FINQbot, a supposedly revolutionary trading software designed to analyze market data and guarantee profits. The catch? To "test" the software and keep your profits, you’re required to open an account on a crypto exchange called Cirkor.
Here’s the truth: Cirkor is a fake exchange. They manipulate data to show massive profits, but when you try to withdraw funds, you either face excessive fees or complete account lockout. Their credibility is falsely propped up by an MSB registration with FinCEN, which is not a license or regulatory approval. FinCEN explicitly warns that MSB registration doesn’t guarantee legitimacy.
Our startup tragically lost $3.2 million USD to this scam. Thankfully, we sought help from american forensic firm TheHackersPro/com, a forensic firm specializing in cryptocurrency recovery. Their expertise in blockchain forensics has helped us recover 18.7 BTC so far, with ongoing efforts to retrieve the remaining funds.
If you encounter Zenith, FINQbot, or Cirkor, leave immediately. If you’ve already fallen victim, contact and open a case with their 24/7 customer support TheHackersPro at proh4ckz@protonmail/com, Telegram @h4ckerspro, or call 310-272-5326. They’ve been a beacon of hope for us during this crisis.