MMO Coin and WH Alliance Scam Targeting Americans – Beware!!!

Overview

WH Alliance presents itself as a global investment and cryptocurrency services group, promoting access to token trading through a platform called MMO Coin. The company claims to use advanced trading technology and artificial intelligence to generate high profits for investors. However, multiple independent sources and victim accounts indicate that WH Alliance and MMO Coin are fraudulent operations designed to steal investor funds.

Key Warning Signs

1. Lack of Regulation and Licensing

WH Alliance operates without registration or oversight from any recognized financial regulator. There is no record of licensing with the Financial Conduct Authority in the United Kingdom, the Australian Securities and Investments Commission, or the United States Securities and Exchange Commission.
Without regulation, there is no protection for investor funds and no authority ensuring compliance with financial laws.

2. Aggressive Recruitment and Social Engineering

Victims report being approached through WhatsApp, Telegram, or social media platforms by supposed advisors or partners of WH Alliance. These representatives create a sense of urgency and exclusivity, encouraging quick deposits into the MMO Coin platform.
Investors are shown a false dashboard displaying increasing profits, often followed by demands for additional deposits to unlock withdrawals or pay made-up fees.

3. Fake Profits and Blocked Withdrawals

Numerous users report that initial withdrawals were processed to build trust, but when larger withdrawals were attempted, the company imposed hidden charges such as clearance fees, tax payments, or wallet unlocking fees. Eventually, communication stops altogether and the website becomes inaccessible.

4. False Identities and Fabricated Leadership

WH Alliance promotes fake executives and fabricated credentials. Names such as “Roland Quisenberry” are used to present a façade of legitimacy, yet there is no verifiable professional history or record of these individuals. The company’s headquarters and corporate background are also unverifiable.

5. Fraudulent Token Platform

The MMO Coin website presents itself as a cryptocurrency trading platform but does not provide any transparency regarding ownership, registration, or technology. Investigations show that it is part of the same fraudulent structure as WH Alliance, created solely to deceive investors and extract deposits.

Assessment and Verdict

The combined evidence shows that WH Alliance and MMO Coin follow the structure of a high-level investment and cryptocurrency scam. The tactics mirror what is commonly known as a “pig-butchering” scam, where victims are groomed and convinced to invest larger sums over time before all communication is cut off.

Verdict: WH Alliance and MMO Coin should be treated as fraudulent and unsafe. No one should deposit or transfer funds to any platform operated under these names.

Victim Testimony

“In early 2024, I was contacted on LinkedIn by someone claiming to be a portfolio manager from WH Alliance. Over several months, I was persuaded to transfer my retirement savings, nearly 600,000 dollars, into their MMO Coin trading platform. At first, everything looked legitimate. My online account showed consistent profits, and I was even able to make a small withdrawal.

However, when I tried to withdraw 120,000 dollars, I was told that I needed to pay a 38,000 dollar fee for regulatory clearance. When I refused, my account was frozen and all communication stopped. The website eventually disappeared. I felt completely devastated.”

“I reached out to ST9 Investigations Ltd for help. They analyzed my case, reviewed my payment records and blockchain transactions, and contacted financial intermediaries on my behalf. Within three weeks, they were able to recover 570,000 dollars of my lost savings. Their professionalism and persistence gave me a second chance.”

This testimony illustrates how some victims have successfully reclaimed a portion of their lost funds with the assistance of legitimate recovery professionals. While not every case results in recovery, acting quickly and working with verified specialists significantly improves the chances.

Recommendations for Victims

1. Stop all contact with WH Alliance or MMO Coin representatives.

2. Preserve evidence — save all communication, screenshots, bank or crypto transaction records, and details of the individuals involved.

3. Contact your financial institution immediately to request chargebacks or fund reversals where possible.

4. Report the fraud to your national financial regulator or local cybercrime authority.

5. Engage a professional investigation service or legal expert, but verify credentials thoroughly to avoid secondary scams.

6. For future protection, always verify that any investment or trading platform is regulated and has a transparent corporate history before sending money.

Final Verdict

WH Alliance and MMO Coin are fraudulent investment operations using social engineering and fake trading dashboards to deceive investors. The scam preys on trust, promising high returns while hiding its true purpose of extracting funds.
Victims should take immediate action to report the fraud and seek professional assistance for potential recovery.