Home » Fraudulent Cryptocurrency Addresses » Title: Alert: Scam Linked to Polcofficial.co » Reply To: Title: Alert: Scam Linked to Polcofficial.co
January 6, 2025 at 10:18 am #6550
satish
Keymaster

    Scam Name: Polcofficial.co Fake Trading and Investment Platform
    Calculated Amount Lost: ~$3,300 USD
    Scam URL: polcofficial.co
    Scam Address:

    Victim Description:

    The victim reported losing 0.28698684 ETH (~$3,300 USD) to Polcofficial.co, a fraudulent trading and investment platform. The scammers promised high returns on investments, convincing the victim to transfer funds to the Ethereum wallet 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 📋 . No services or returns were delivered, confirming the scam.

    Scam Tactics:

    • Fake Trading and Investment Platform:
      Polcofficial.co pretended to be a legitimate platform offering crypto trading and investment opportunities with guaranteed profits.
    • Unrealistic Return Promises:
      Victims were lured with exaggerated claims of high returns on their investments, creating a false sense of urgency and trust.
    • Cryptocurrency Payments:
      Payments were requested in Ethereum, leveraging blockchain anonymity to conceal fraudulent activities.
    • No Returns or Communication:
      After receiving the funds, the scammers stopped responding and failed to deliver any promised services or profits.

    Cryptocurrency Address Involved:

    Ethereum Address: 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 📋

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

    Domain Information:

    Domain: polcofficial.co
    Registrar: NameSilo, LLC
    Registered On: November 14, 2024
    Expires On: November 14, 2025
    Updated On: November 19, 2024

    Name Servers:

    jean.ns.cloudflare.com
    doug.ns.cloudflare.com

    Registrant Contact:

    Organization: See PrivacyGuardian.org
    State: Arizona
    Country: United States (US)

    Polcofficial.co Conclusion

    The victim lost approximately $3,300 USD to the fraudulent platform Polcofficial.co, which falsely claimed to offer profitable trading and investment opportunities. Funds sent to the Ethereum wallet 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 📋 are irrecoverable, with no returns or services provided.

     

     

     

     

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