fancycrypto.com is a fraudulent platform masquerading as a crypto trading site that promises unrealistically high returns on Bitcoin investments. Victims report transferring funds to various wallet addresses provided by the platform but receive no returns or services in exchange. This scam exploits users with false promises of high yields, leading to significant financial losses.

Transaction Summary:

1. Cryptocurrency: BTC (Bitcoin)
2. Total Loss Reported: $15,000.00 USD (approx.)

Transaction Details:

1. BTC: 0.06787244 (Wallet: 1FRf5HLJq5oxfn2k6vJ3Gdd3KMavPay8Dm )
2. BTC: 0.0034092 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )
3. BTC: 0.00373342 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )
4. BTC: 0.00812508 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )
5. BTC: 0.00963027 (Wallet: 12XGnseVrMN4Jk4ezqaaZpcvuRREULRA9U )
6. BTC: 0.00923977 (Wallet: 12XGnseVrMN4Jk4ezqaaZpcvuRREULRA9U )
7. BTC: 0.06839463 (Wallet: 1FRf5HLJq5oxfn2k6vJ3Gdd3KMavPay8Dm )
8. BTC: 0.01131338 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )
9. BTC: 0.06695751 (Wallet: 1MHMeSi99wj1LJNCvagkX1MTvhviXjFeMN )
10. BTC: 0.0064883 (Wallet: 12XGnseVrMN4Jk4ezqaaZpcvuRREULRA9U )
11. BTC: 0.01047934 (Wallet: 12XGnseVrMN4Jk4ezqaaZpcvuRREULRA9U )
12. BTC: 0.02659223 (Wallet: 1FRf5HLJq5oxfn2k6vJ3Gdd3KMavPay8Dm )
13. BTC: 0.00677511 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )
14. BTC: 0.04508538 (Wallet: 1MHMeSi99wj1LJNCvagkX1MTvhviXjFeMN )
15. BTC: 0.006736 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )
16. BTC: 0.00692234 (Wallet: 1MJcLVensts9gTDyJrhgPUf28qJCgSWXQR )
17. BTC: 0.00327055 (Wallet: 1Dt8qNn3UPweZGvh9RWGbHqHtUVDisY2kA )
18. BTC: 0.00375835 (Wallet: 15TcMbUTwCNum5AjFfj7oRhrNiMPN6Ycb1 )

Domain Information:

• Domain: fancycrypto.com
• Registrar: NameCheap, Inc.
• Registered On: 2024-03-15
• Expires On: 2025-03-15
• Updated On: 2024-08-25

Registrant Contact:

• Name: Privacy Protection Service
• Organization: NameCheap, Inc.
• Address: 11400 W 75th St, Suite 100, Shawnee Mission, KS 66214, USA
• Phone: +1-661-310-2107

fancycrypto.com operates as a deceptive trading platform, promising investors high returns in exchange for cryptocurrency investments. However, after users send funds, the platform becomes unresponsive, and no trading or returns are ever realized. The lack of transparency, untraceable wallet addresses, and anonymous domain registration are red flags for a typical cryptocurrency scam.