If you’ve come across tthhzz.com or the trading group AI Quantum, we urge you to read this warning. The scammers behind this operation use platforms like WhatsApp and Facebook groups to lure people in with promises of fast, high profits. They create false security by guiding victims to set up accounts on their fake trading platform, GeminiPro. While their pitch feels convincing, especially when trades show “profits” in the range of $300,000, the truth is devastating. Scammers like Nikolay Ivchenko, Ariel Samantha Clark (+1 828 618-3583), and Eduardo Ricou are the ones pulling the strings, keeping your funds out of reach unless you pay one “fee” after another.
The scam doesn’t stop at commissions or taxes. After a victim deposits real money to pay these fees, the scammers demand even more for “verification purposes.” Victims find themselves stuck in an endless cycle of false promises. Cryptocurrency payments, often sent through untraceable wallets, make recovery harder. This group preys on hope, taking everything while giving nothing in return.
How We Unraveled This Scam
Our case began when a victim turned to CNC Intelligence after losing over $180,000 to this fraud. They had already paid hefty fees — 30% for commissions, 37% for taxes — with no withdrawals ever allowed. At this point, CNC Intelligence’s investigators stepped in.
Using CNC Intelligence’s cryptocurrency tracing tools, their team uncovered transactions routed to Binance. These findings provided essential clues for further investigations. The investigation brought clarity to a chaotic situation. By working with law enforcement, the victim now has a stronger foundation for legal action against these fraudsters.
Why tthhzz.com is a Scam
The TTHHZZ scheme ticks every box of a fraudulent operation. First, they entice you with their “help” and fake profits. Then, they demand endless deposits for bogus fees. Their methods are designed to confuse and frustrate, leaving you feeling trapped and defeated. No legitimate financial platform asks for upfront commissions or taxes before releasing funds. If a withdrawal requires endless payments, it’s a scam.
Forensic investigators also found alarming connections. The same patterns repeat across other cases involving these individuals and platforms. These are not honest brokers; they are seasoned criminals.
A Way Forward
The pain of losing such a large sum is real. But taking swift action can make a difference. By documenting every transaction, correspondence, and platform involved, you create the evidence investigators need to hold scammers accountable.
We hope sharing this case arms you with knowledge. If you find yourself in a similar situation, trust your instincts. CNC Intelligence is here to help. While no one can erase what’s lost, you can take steps to prevent others from falling victim.
If you encounter tthhzz.com, AI Quantum, or related scams, stay away. Always verify before you trust. Your financial safety is worth it.
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