⚠️ Ocean Current Investment Alliance is an investment scam using messaging apps such as WhatsApp. It starts by offering stock advice and later pressures victims to buy a fake cryptocurrency called JWX, which they claim is linked to the AI Genius Trade Bot 5.0.
The operation uses fake characters such as Ava Hamilton, Hunter Quinn or Professor Mark Jenkins. Victims are then told to deposit funds into fraudulent exchanges like “Max GHTC +” met or “Glo GHTC-bal”, where withdrawals are blocked.
Ocean Current Investment Alliance appears to be a scam investment group operating on messaging apps. These groups are often run on platforms like WhatsApp or Telegram and are led by self-styled “mentors,” “coaches,” “professors,” “assistants,” or “crypto advisers.” They promise easy profits, share fake screenshots of gains, and pressure members to “act now.”
This group primarily operates via WhatsApp, where admins post “VIP signals,” step-by-step deposit instructions, and staged profit updates.
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Admins pose as market experts and seed the chat with fake testimonials, “limited-time opportunities,” and fabricated profit logs. New members see a flood of positive messages from fake users designed to build trust and urgency.
Members are promised guaranteed profits or “double your money” schemes. In some variants, victims complete simple “tasks” with small initial payouts to build confidence before being pushed to invest larger sums.
Victims are directed to deposit on a fraudulent exchange or app controlled by the scammers. Balances may show fabricated gains, but withdrawals are blocked unless more fees are paid, or never processed at all.
Once enough money is extracted, excuses and extra “verification fees” appear. Eventually, the chat is abandoned or members are migrated to a new group under a different name.
Legitimate opportunities do not rely on secrecy, artificial urgency, or unverifiable profits. If a group demands fast deposits and promises guaranteed gains, it’s likely fraudulent.
Be skeptical of unsolicited investment chats and “expert” groups. Verify licensing with reputable regulators, avoid transferring funds to unknown platforms, and never share account recovery codes or personal keys.
If you’ve already deposited, stop sending more money and document everything.
Complete the form below to get a free consultation with cyber intelligence experts and trace your funds.
