Calculated Amount Lost: ~$800 USD

Scam URL: lucidisavings.com

Scam Addresses:

• Bitcoin Address: bc1q6r7f24clacy9dy5mwzmuvqp0hyz5qex984zvf0
• Bitcoin Address: 1CAYm58FXdT4nUUoD4m4v4saQyj2sesea6

Victim Description:

The victim reported losing approximately $800 USD to Lucidisavings.com, a fraudulent platform posing as a provider of private banking, insurance, and credit card services. The scammers solicited payments to the Bitcoin addresses bc1q6r7f24clacy9dy5mwzmuvqp0hyz5qex984zvf0 and 1CAYm58FXdT4nUUoD4m4v4saQyj2sesea6 for fake services. Despite transferring the funds, no services or promised financial products were delivered, confirming the scam.

Cryptocurrency Addresses Involved:

• Bitcoin Address: bc1q6r7f24clacy9dy5mwzmuvqp0hyz5qex984zvf0
• Bitcoin Address: 1CAYm58FXdT4nUUoD4m4v4saQyj2sesea6

Tracking these wallets may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

• Domain: lucidisavings.com
• Registrar: Cloudflare, Inc.
• Registered On: November 2, 2024
• Expires On: November 2, 2025
• Updated On: November 2, 2024
• Status: clientTransferProhibited

Registrant Contact:

• State: Edo
• Country: Nigeria (NG)

Conclusion

The victim lost approximately $800 USD to the fraudulent platform Lucidisavings.com, which falsely claimed to offer private banking, insurance, and credit card services. Funds sent to the Bitcoin wallet addresses bc1q6r7f24clacy9dy5mwzmuvqp0hyz5qex984zvf0 and 1CAYm58FXdT4nUUoD4m4v4saQyj2sesea6 are irrecoverable, with no services or products delivered.