We recently encountered a case involving JellyfishOnline.se, a website tricking people into losing their hard-earned money. The scammers used BTC and USDT wallets, communicated through WhatsApp (group “jellyfish-qn002”), and posed as Sarah Rachel, GM Melinda Wilson (815-242-8193), and others. They even claimed to offer legitimate data optimization tasks. But it didn’t take long for their true intentions to surface.
Imagine working hard to earn funds online, only to find out you can’t withdraw them. That’s precisely what happened here. Every time the victim tried to withdraw, the platform demanded a fee to “repair the merchant wallet.” First, it was a percentage. Then, it grew larger and larger. They finally demanded a 25% income tax on a $760,000 foreign wire transfer. None of these fees were real.
The scammers created a convincing setup with support contacts and fake “customer service” lines. They tricked the victim into sending over $500,000 in crypto across multiple transactions. The scammers used Cash App, Strike, and Coinbase Wallet to receive the funds, making it harder to trace. However, with the help of CNC Intelligence, detailed OSINT and cryptocurrency tracing uncovered the paths these scammers took.
Investigators Uncovered Key Details
This isn’t your typical scam. The JellyfishOnline team built an elaborate network to keep their victims paying. They offered fake employment opportunities, created fake income channels, and even demanded “account repair fees” to keep accounts active. These tactics are part of a pattern we’ve seen often, but their complexity stands out.
CNC Intelligence stepped in to connect the dots. They identified BTC and USDT wallets and traced the transactions to key exchanges, including Binance, Bitget, and OKX. Although the scammers didn’t use remote hacking, their psychological manipulation was intense. Victims felt anxious and trapped, often realizing too late that something was wrong.
Is JellyfishOnline a Scam?
Yes, this is a scam. JellyfishOnline used classic bait-and-switch tactics. They promised opportunities but delivered nothing except losses. They demanded increasing payments, making victims feel like their money would be gone forever without more deposits. The numbers never added up, and the platform used stalling tactics to keep the victim hooked.
CNC Intelligence worked hard on this case, providing critical insights and a detailed report for law enforcement. Our investigation armed the victim with information for their police report. This case shows how important it is to stay vigilant. If someone demands fees to “unlock” your funds, it’s almost always a scam.
Scams like JellyfishOnline prey on trust. They create urgency and pressure. Please don’t fall for it. If something feels off, trust your instincts. And if you’ve been scammed, report it. Investigators like CNC Intelligence can help track the culprits and give you the evidence you need to fight back.
Stay alert and share this warning. JellyfishOnline is just one example of how scammers work. Always question too-good-to-be-true offers, primarily online.
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