• Calculated Amount Lost: Amount not specified
• Scam URL: kwonbit.com
• Scam Address: 5ycurAGzDErBnpCo6ei9u4d4bJxjDft1B5f6XXWesGJr (SOL Coin Wallet Address)

Victim Description:

The victim reported losing funds to Kwonbit.com, a fraudulent platform posing as a crypto trading and investment service. The website falsely claimed to offer profitable cryptocurrency trading opportunities, leading victims to transfer SOL cryptocurrency to the wallet address 5ycurAGzDErBnpCo6ei9u4d4bJxjDft1B5f6XXWesGJr. No returns or services were provided, and communication ceased after the funds were received.

Cryptocurrency Address involved:

SOL Wallet Address: 5ycurAGzDErBnpCo6ei9u4d4bJxjDft1B5f6XXWesGJr

Tracking this wallet may reveal additional fraudulent transactions or other victims.

Domain Information

• Domain: kwonbit.com
• Registrar: Web Commerce Communications Limited dba WebNic.cc
• Registered On: November 23, 2024
• Expires On: November 23, 2025
• Updated On: December 28, 2024

Registrant Contact:

• Name: John Deecon
• Organization: TrafficDomains INC
• Street: Zablocie 2
• City: Poznan
• State: Poznan
• Postal Code: 57000
• Country: Poland (PL)
• Phone: +603.6454578

Conclusion

Funds were lost to the fraudulent platform Kwonbit.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the SOL wallet 5ycurAGzDErBnpCo6ei9u4d4bJxjDft1B5f6XXWesGJr are irrecoverable, with no services or promised returns delivered.