Bitcoindefend.com Fake Crypto Trading Scam
Calculated Amount Lost: ~815.79 USDT
Scam URL: bitcoindefend.com
Scam Addresses:
- Ethereum Address:
0x343c621dacdf6ff4fe41b2b75231f7015244c149 
- Ethereum Address: 0x66dc0191b3617339f5fea55a9982bd44a9bc4f56
Victim Description:
The victim reported losing a total of 815.79 USDT to Bitcoindefend.com, a fraudulent crypto trading platform. The scammers convinced victims to transfer funds in USDT to the following Ethereum wallets:
- 698.32 USDT
- 05.771 USDT
- 111.7 USDT
No services or returns were delivered, and communication ceased after funds were transferred.
Cryptocurrency Addresses Involved:
Ethereum Address: 0x343c621dacdf6ff4fe41b2b75231f7015244c149
Ethereum Address: 0x66dc0191b3617339f5fea55a9982bd44a9bc4f56
Tracking these wallets may help uncover additional fraudulent transactions or other victims linked to this scam.
Domain Information:
Domain: bitcoindefend.com
Registrar: Gname.com Pte. Ltd.
Registered On: April 2, 2013
Expires On: April 2, 2026
Updated On: August 22, 2024
Status: clientTransferProhibited
Name Servers:
keanu.ns.cloudflare.com
opal.ns.cloudflare.com
Registrant Contact:
State: Phnom Penh
Country: Cambodia (KH)
Conclusion
The victim lost approximately 815.79 USDT to the fraudulent platform Bitcoindefend.com, which falsely claimed to offer profitable crypto trading opportunities. Funds sent to the Ethereum wallet addresses 0x343c621dacdf6ff4fe41b2b75231f7015244c149 and 0x66dc0191b3617339f5fea55a9982bd44a9bc4f56 are irrecoverable, with no returns or services provided.