B2C2-AMM Scam Review: How b2c2-amm.com Defrauded Investors Through “Joint Crypto Investments”

B2C2-AMM, operating through b2c2-amm.com, is reported to be a fraudulent crypto asset trading platform that leveraged personal relationships to defraud victims. A California resident shared their experience, revealing how trust and emotional manipulation were combined with fake investment opportunities to extract large sums of money. The website is now offline, and victims have been unable to recover their funds. This review details the tactics used, why the platform was never legitimate, and steps for recovery.

Recruitment Through Personal Relationships

The scam began when the victim was contacted by an individual online. The conversation was moved to a messaging platform, where a relationship developed over time. After establishing trust, the “friend” introduced the idea of joint-investing in crypto assets, claiming they would match whatever amount the victim invested.

This method is a classic example of pig-butchering: the scammer invests in building trust and emotional rapport before introducing financial manipulation. By presenting themselves as a partner in the investment, the scammer creates a false sense of security and encourages victims to deposit large sums.

The Setup: Joint Investments on B2C2-AMM

Once the victim was persuaded, they were directed to b2c2-amm.com. The platform promised joint-investing opportunities, complete with dashboards and fake profit reports, which made the platform appear legitimate. The victim believed that they were earning returns in tandem with their “friend,” further reinforcing trust.

B2C2-AMM, like many fraudulent crypto platforms, used simulated dashboards to display fabricated profits. These visuals are designed to manipulate the victim’s perception, encouraging further deposits and convincing them that the platform is both functional and profitable.

Withdrawal Denied and Escalating Demands

The scam became evident when the platform reported a supposed “data breach” and demanded $77,000 to process a withdrawal. The victim complied, transferring the funds, only to be asked for an additional $100,000 “investment” to fully release their assets.

These tactics are consistent with advanced pig-butchering scams: initial withdrawal obstacles and additional demands are used to extract maximum funds. Legitimate trading platforms do not require supplementary payments to access one’s own deposits. Once the victim refuses to pay further, access is permanently blocked.

Ultimately, the victim lost both control of their funds and any communication with the platform. B2C2-AMM is now offline, confirming its fraudulent intent.

Why B2C2-AMM Was Never Legitimate

Several red flags confirm that b2c2-amm.com was a scam:

1. Anonymous ownership
   The platform provided no verifiable company details or leadership information. Legitimate crypto exchanges disclose ownership and regulatory compliance.
2. No regulatory oversight
   Real trading platforms operate under licenses or regulatory frameworks. B2C2-AMM offered none.
3. Manipulated dashboards and profits
   The platform simulated returns to create trust. These displays were not connected to real trading.
4. Emotional manipulation through joint-investing
   The “friend” approach is designed to exploit personal trust and reduce skepticism.
5. Withdrawal obstacles and escalating payment demands
   Requests for $77,000 and then $100,000 to release funds are classic signs of fraud.
6. Website disappearance
   B2C2-AMM went offline, leaving victims without recourse.

Steps Victims Can Take

Despite the platform being offline, victims may still explore recovery options. Cryptocurrency transactions leave a traceable record on the blockchain, which can be analyzed to identify recipient wallets and financial flows.

Forteclaim specializes in assisting victims of scams like B2C2-AMM. Their services include:

• Tracing blockchain transactions
• Gathering and organizing evidence
• Advising victims on legal and recovery strategies

Victims should immediately collect all relevant materials:

• Transaction IDs and wallet addresses
• Screenshots of dashboards and communications with the “friend”
• Details of all deposits, requested payments, and timelines

Early documentation increases the likelihood of a structured recovery attempt.

Conclusion: B2C2-AMM Was a Coordinated Crypto Scam

B2C2-AMM, via b2c2-amm.com, represents a sophisticated pig-butchering scam, combining emotional manipulation, fake trading dashboards, and escalating demands for funds. The use of personal relationships and joint-investing schemes increased trust and lulled the victim into transferring significant amounts of money.

Victims are advised not to attempt any further interactions with the platform or its representatives. The safest path for potential recovery is through professional services like Forteclaim Recovery Firm, which provide expertise in tracing fraudulent crypto transactions and preparing structured recovery strategies.

Awareness of these tactics is crucial. Scammers increasingly combine personal trust-building with technical deception to defraud unsuspecting investors. By recognizing red flags such as anonymous platforms, withdrawal obstacles, and demands for additional funds, potential investors can avoid falling victim to schemes like B2C2-AMM.