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Topic
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Polcofficial.co has been identified as a fraudulent trading platform, falsely advertising cryptocurrency and forex investment opportunities with unrealistic profit guarantees. Victims are lured in with promises of high returns but ultimately lose their funds, unable to withdraw their earnings. A user has reported a financial loss of approximately $2,800 after engaging with this scam.
OSINT Review
- Domain Information
- Domain: polcofficial.co
- Registered On: November 14, 2024
- Expires On: November 14, 2025
- Last Updated: November 19, 2024
- Status: clientTransferProhibited
- Registrar Information
- Registrar: NameSilo, LLC
- IANA ID: 1479
- Phone: +1.4805240066
Registrant Contact
- Organization: See PrivacyGuardian.org
- State: Arizona
- Country: United StatesVictim’s Report and Transaction Details
A user reported losing $2,800 after investing in Polcofficial.co, which falsely promised high returns on crypto and forex trades. The victim deposited funds expecting profit but was unable to withdraw any money, indicating a clear scam.
Transaction Details
Ethereum Address Used in the Scam:
Key Indicators of Fraud
- Unrealistic Profit Guarantees: The platform lures investors with promises of high and guaranteed returns, which is a common red flag.
- Fake Crypto and Forex Trading Services: No evidence of actual trading operations or successful withdrawals from users.
- Blocked Withdrawals: Victims are allowed to deposit funds but find it impossible to withdraw any earnings.
- Anonymous Ownership: The website is registered through PrivacyGuardian.org, hiding the true identity of its operators.
- Newly Registered Domain: The website was recently registered, which is typical of scam platforms that disappear after defrauding users.
OSINT Findings
Investigations confirm that Polcofficial.co is a fraudulent trading platform that falsely claims to offer crypto and forex investments. Victims deposit money expecting profits but face withdrawal restrictions and eventual loss of funds. The platform operates anonymously, making it difficult to trace those responsible.
Conclusion
Polcofficial.co has been confirmed as a fraudulent crypto and forex trading platform, exploiting investors with false promises of guaranteed profits. Victims deposit funds but are unable to withdraw their earnings, leading to financial losses. Investors should remain vigilant, conduct thorough research, and avoid platforms that offer unrealistic investment returns. If you have been affected by this scam, report it immediately to prevent others from becoming victims.