Financial Fraud Alerts and Reporting from HCCVenture

We have detected a number of fraudulent financial scams using HCCVenture's name, logo, website content, or information. We urge our customers and partners to be aware of these schemes, review the information below, and verify the authenticity of transactions or communications for themselves.

Scam websites

We have noticed fake websites using the HCCVenture brand or implying an association with our company. These websites are designed to scam users into providing personal information or engaging in fraudulent financial transactions, especially related to cryptocurrency or investing. Always double-check the website address before providing any information.

Phishing Email with Deposit

Phishing emails impersonating HCCVenture may contain links to fake websites that look like our official website. These emails may suggest that HCCVenture acts as an escrow service provider in cryptocurrency transactions. When clicking on the link, users may be asked to enter personal information or transfer cryptocurrency. Please note: HCCVenture does not provide any escrow services. If you receive such an email, do not click on the link and report it immediately.

“Double Your Money” Scam

Some scammers impersonate HCCVenture or use images of famous organizations or individuals to ask users to transfer cryptocurrency to wallet addresses, promising to double the amount. These offers are completely fake. HCCVenture and our staff never openly request cryptocurrency transfers. If you encounter such cases, please report them to the authorities immediately and contact us via email abuse@hccventure.com ( mailto:abuse@hccventure.com ).

Fake Cryptocurrency Mining or Investment Services

Unauthorized websites or communications (via social media, email, or other platforms) may offer fake cryptocurrency mining or investment services under the name of HCCVenture. Please use our official contact information to verify the authenticity of any services.

Spoofing emails from unofficial domains

We have seen phishing emails from domains such as xxx@holdcoincventure.net ( mailto:xxx@holdcoincventure.net ), xxx@hccventures.com ( mailto:xxx@hccventures.com ), or similar variations, which are not related to HCCVenture. Our official email uses only two addresses: holdcoincventure@gmail.com ( mailto:holdcoincventure@gmail.com ) (main email) and holdcoincventure_contact@hccventure.com ( mailto:holdcoincventure_contact@hccventure.com ) (work email). Please check the email header or verify the sender through independent channels such as calling or sending a new email to our official address.

Impersonation on Social Media and Decentralized Chat Systems

Social media platforms and decentralized chat systems are often used by scammers to impersonate HCCVenture. We encourage you to independently verify the identity of any person or entity that contacts you through these channels.

HCCVenture Official Contact Information

• Official email:

  • Main email: holdcoincventure@gmail.com ( mailto:holdcoincventure@gmail.com )

  • Work email: holdcoincventure_contact@hccventure.com ( mailto:holdcoincventure_contact@hccventure.com )

• Our official website (if any) will always use https:// protocol and have a valid security certificate. Please check for the lock icon in your browser to ensure a secure connection.

• When hovering over any link in an email, check the actual destination. If the link doesn't match our email or looks suspicious, don't click it.

• Official social media pages: https://linktr.ee/holdcoincventure

Report scam

• If you receive a suspicious email or message, please forward it to abuse@hccventure.com ( mailto:abuse@hccventure.com ) without clicking on any links.

• If you discover a fake website, social media account, or online identity associated with HCCVenture, please report it to us immediately at abuse@hccventure.com ( mailto:abuse@hccventure.com ).

Contact HCCVenture

To verify any information or contact us, please use:

• Email: holdcoincventure@gmail.com ( mailto:holdcoincventure@gmail.com ) or holdcoincventure_contact@hccventure.com ( mailto:holdcoincventure_contact@hccventure.com )

• Or official communication channels published on our website (if any).

If you discover a bug or security issue related to our service, please email security@hccventure.com ( mailto:security@hccventure.com ).

To learn more about how to recognize and avoid online scams, you can refer to:

• https://www.consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams

• https://www.us-cert.gov/ncas/tips/ST04-014

• https://www.ftc.gov/tips-advice/business-center/small-businesses/cybersecurity/phishing

HCCVenture is committed to protecting our customers and partners from fraudulent activities. Always be cautious and verify information through our official channels.