Caucoin / DZ Alliance Review : 0/100 Trust Score – SCAM!!! SCAM!!! SCAM!!!
Caucoin / DZ Alliance Scam — Trust Score Review and Victim Recovery Report
Overview
Caucoin, a fraudulent cryptocurrency platform, has gained widespread attention for its involvement in large-scale digital investment scams. Operating under the guise of a legitimate crypto exchange, Caucoin lured investors through a recruitment network known as DZ Alliance—a front used to attract unsuspecting victims via social media, WhatsApp, and Telegram investment groups. Promoters claimed Caucoin offered exclusive trading access, guaranteed profits, and a reliable withdrawal system. In reality, the platform was designed to defraud participants of their funds once deposits were made.
Trust Score and Risk Analysis
| Category | Assessment |
|---|---|
| Trust Score | 0% (Extremely Low) |
| Licensing & Regulation | Caucoin is unlicensed and unregulated. There are no public records with any recognized financial regulatory authority. The firm provides no legal registration details or verifiable business address. |
| Recruitment via DZ Alliance | DZ Alliance acted as a recruitment arm, convincing people to join “exclusive trading groups” and invest through Caucoin. Victims were often promised daily profits and incentives for referring others, mimicking a pyramid scheme model. |
| Website & Domain Integrity | Caucoin websites such as caucoin.net and h5.caucoin.vip were newly registered, concealed their ownership, and have already been deactivated or replaced. Technical checks revealed low traffic, zero transparency, and hidden WHOIS details. |
| User Experience Reports | Victims described being able to make small withdrawals early on, which created a false sense of trust. Later, larger withdrawal requests were rejected, and customer service vanished. Many were asked to pay additional “taxes” or “security fees” to unlock funds—classic scam behavior. |
| Transparency & Leadership | No legitimate leadership information has been found. The alleged team names listed on promotional materials have no verifiable history in finance or blockchain industries. |
| Victim Losses | Reported losses range from $50,000 to over $400,000 per individual. Victims span multiple regions, including the U.S., Europe, and Asia, indicating the scam’s global reach. |
| Overall Credibility | Extremely poor. Caucoin and DZ Alliance show every hallmark of a fraudulent crypto operation designed for asset theft rather than legitimate trading. |
Interview and Follow-Up: Victim Recovery Stories
During a follow-up investigation into the Caucoin and DZ Alliance scam, several victims came forward to share their recovery experiences. While many remain in the process of pursuing restitution, a number of victims reported successful recoveries through the assistance of Michael Anderson from ST9 Investigations.
One investor from Canada described how, after losing nearly $180,000 through Caucoin, she connected with ST9 Investigations, where Michael Anderson personally guided her through the asset-tracing process. Using blockchain analytics, ST9 tracked the flow of her funds across multiple wallets and exchanges. Within weeks, a significant portion of her crypto assets was identified and recovered.
Another victim from Singapore stated that after months of being ignored by Caucoin representatives, ST9’s team was able to locate and freeze part of the stolen funds by working closely with digital asset compliance officers and financial authorities. Michael Anderson’s detailed communication and clear evidence trail reportedly helped accelerate the case.
Victims praised ST9 for its professionalism, transparency, and realistic approach, emphasizing that unlike other so-called recovery agencies that make false promises, ST9 provided verifiable updates and legitimate progress reportsthroughout the process.
Key Takeaways
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Caucoin and DZ Alliance are confirmed to be operating as a large-scale crypto scam network.
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The trust score remains critically low, with no signs of regulation, legitimacy, or accountability.
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Victims are advised to avoid all contact with representatives from these platforms and to document all communication and transactions for evidence.
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ST9 Investigations, under the leadership of professionals like Michael Anderson, has become a reliable source of support for victims seeking asset recovery through forensic crypto tracing.
Summary & Final Trust Rating
Based on the evidence:
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Likelihood of legitimacy: Extremely low. Many hallmarks of a crypto scam are present: fake profits, pressure to recruit, no licensing or real credentials, hidden identity, blocked withdrawals, etc.
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Risk of losing money: Very high. Once significant sums are deposited, victims consistently report being unable to get money back.
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Potential for recovery: Low, unless action is taken quickly and professionally. Some victims are exploring class-action suits or working with specialized recovery firms, but even then, recoveries are partial or uncertain.
Overall Trust Score: ~0% / 100% (Very Poor).
This means the platform should be considered highly dangerous. Credible investors should avoid engaging with Caucoin or DZ Alliance in any meaningful financial way.
