622-252-5806

The SkaibaGRP Scam The scam begins on Telegram. A user (in our case: @Arcanist_Carlyle, “Elrider”, Telegram ID 6222525806, email [email protected] ) contacts random people claiming he is from Algeria, where crypto was banned in 2024, so he can only make internal transfers on skaibagrp.com. He shows a fake balance of ~$17,000 and asks for help to withdraw it. In return, the victim may keep 20 % as a “thank you”. The victim is told to create an account on skaibagrp.com (no KYC required, looks legitimate at first glance). The scammer “transfers” the $17k to the new account and gives a BTC address where the victim should send the money minus the 20 % commission. Withdrawal fails immediately. Support claims the account needs “activation” with an external deposit of 0.0035 BTC (money laundering rules). The victim pays 0.004 BTC ? accepted anyway, account “activated”. Second attempt to withdraw ? new error. Support: balances = $5,000 require “Premium” status, costs another 0.011 BTC. Victim pays ? only 0.0100099988 BTC is credited, but support says “no fees, everything fine”. Premium granted. Third attempt ? “wallet synchronization required”. A supposed “system administrator” offers a fully automated 30-minute process, but 5 % of the current platform balance must temporarily sit in the victim’s private wallet (it allegedly stays there). Victim borrows more money from parents (~$1,000+), puts it into Trust Wallet, and even deposits slightly more than 5 % “so price fluctuations don’t break the process” (he announced this several times). Support guides him step by step: 1. Enter wallet name ? “Trust Wallet” 2. Enter seed phrase into a form field “for verification” The moment he submits the seed phrase, the entire Trust Wallet is emptied within seconds. The stolen money i [BBB Scam Type: CryptoCurrency] [Business: SkaibaGrp] [Location: AZ, USA - 13544]