Pluscoinmarket.com Review: Scam Report and How to Recover Your Money

Pluscoinmarket.com claims to offer cryptocurrency trading, staking programs, and instant withdrawal solutions to investors worldwide. On the surface, it mimics the look and language of legitimate trading platforms—but behind its design lies a sophisticated fraud operation. Forensic Logic Inc has confirmed that Pluscoinmarket.com is a scam operation set up to defraud users through high-pressure tactics and unregulated practices.

This detailed analysis uncovers how the scheme functions and how victims can begin recovery using proven forensic tools.

How Pluscoinmarket.com Targets Victims
The scam is often initiated through false advertising and cold contacts via WhatsApp, Instagram, and email. Individuals are persuaded to invest with promises of:

• 5% to 10% weekly returns
• Referral bonuses for each new deposit
• Exclusive “early access” staking options

Once registered, victims are shown fake dashboards displaying growth in their investment accounts. However, all attempts to withdraw funds are blocked, delayed, or conditioned on more deposits. Some users are told they must:

• Pay a KYC clearance fee
• Submit wallet reconfirmation deposits
• Pay “smart contract unlocking” charges

These steps are fictitious. Victims who comply usually find their accounts closed or inaccessible within days.

Confirmed Red Flags

• No registration with any financial oversight authority
• Website content copied from previously exposed scam platforms
• Anonymous operators with no professional background
• Domain registered through a privacy shield and offshore hosting
• No legitimate trading engine or verified token infrastructure

About Forensic Logic Inc
Forensic Logic Inc is a U.S.-based digital forensics and fund recovery firm headquartered in Walnut Creek, California. The company specializes in tracing stolen digital assets, uncovering financial fraud networks, and assisting victims through institutional collaboration and blockchain analysis.

With a track record in recovering funds from online investment scams, Forensic Logic Inc leverages CaseLink™—its proprietary forensic platform—to identify, trace, and prepare legal documentation for fund recovery.

Victim Experiences With Pluscoinmarket.com
Dozens of cases have been documented by Forensic Logic Inc involving Pluscoinmarket.com. One victim, a business owner in the U.K., deposited over £30,000 into a so-called “Prime Staking” plan. When she attempted to withdraw her funds, she was told to deposit an additional £6,000 in “capital gain fees.” After payment, the account was terminated.

Another user from Nigeria lost $12,000 in USDT after receiving false verification prompts and paying several fake transaction unlocking fees. The platform eventually went offline with no further communication.

Technical Infrastructure of the Scam
Investigative tracing by Forensic Logic Inc revealed:

• Wallet reuse across multiple fraudulent platforms
• Rapid laundering of deposits through mixers and privacy coins
• Domain connected to a ring of related scam websites using the same structure
• Front-end user dashboard cloned from previously blacklisted domains

Pluscoinmarket.com is part of a broader scam network, which rotates domains frequently to stay ahead of blacklist and enforcement efforts.

What Victims Should Do Now

1. Gather All Documentation – Save login credentials, wallet addresses, transaction IDs, email/chat logs.
2. Stop All Further Communication – Cease any interaction with platform representatives.
3. Report to Financial Authorities – This helps build international case files against the scam network.
4. Request a Forensic Recovery Review – Start the process through https://forensiclogicinc.com/consultation

How Forensic Logic Inc Assists Recovery
Forensic Logic Inc offers comprehensive investigative and recovery support, including:

• Blockchain-based tracing of crypto fund flows
• Legal coordination for exchange notifications and account freezing
• Victim file creation and evidence preservation for enforcement
• Mapping of scam network infrastructure to support restitution

While recovery timelines vary by case, most cases proceed within 2–6 weeks from the point of submission, depending on jurisdiction and response times from intermediary platforms.

Initiate Your Recovery Now
If you’ve fallen victim to the Pluscoinmarket.com scam, don’t delay. Early action allows faster intervention:

Consultation