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Part 74: CFTC Whistleblower Case – Intellisoft.rest Scam Hosted on AWS
16 days ago
11
Finance & Crypto
CFTC whistleblower Intellisoft.rest scam AWS hosting fraud pig butchering scam crypto fraud investigation forex commodity scam whistleblower submission NameSilo Cloudflare abuse whistleblower award leveraged trading fraud crypto recovery tips fake AI app optimization financial fraud awareness DOJ crypto seizure blockchain fraud tracing commodity exchange act civil enforcement crypto federal crypto scam case victim justice crypto AWS negligence fraud
Part 74 exposes how the Intellisoft.rest scam, hosted on Amazon Web Services (AWS), used fake “AI app optimization” dashboards to trick victims into depositing cryptocurrency under the illusion of leveraged forex and commodity trading. Withdrawals were blocked, VIP upgrades demanded, and losses mounted. A victim turned this experience into a CFTC whistleblower submission, showing how the process works — from intake and enforcement to possible subpoenas against AWS, NameSilo, and Cloudflare. This case demonstrates how a single whistleblower report can lead to federal enforcement and why documenting evidence is critical for victims of pig-butchering scams.
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