Bitspacefx.com Fake Forex, Crypto Trading, and Mining Platform
Calculated Amount Lost: ~$750 USD
Scam URL: bitspacefx.com
Scam Address: 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo (Bitcoin Address)

Victim Description:

The victim reported losing $750 USD to Bitspacefx.com, a fraudulent platform falsely claiming to offer forex and crypto trading as well as mining services. The scammers lured victims by promising unrealistic returns on investments, convincing them to transfer Bitcoin to the wallet 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo . No returns or services were delivered, and communication ceased.

Cryptocurrency Address Involved:

Bitcoin Address: 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo

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

Domain Information:

Domain: bitspacefx.com
Registrar: Realtime Register B.V.
Registered On: February 26, 2024
Expires On: February 26, 2025
Updated On: February 26, 2024
Status: clientTransferProhibited

Name Servers:

ns1.dns-parking.com
ns2.dns-parking.com

Conclusion

The victim lost approximately $750 USD to the fraudulent platform Bitspacefx.com, which falsely claimed to offer forex, crypto trading, and mining services. Funds sent to the Bitcoin wallet 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo are irrecoverable, with no services or returns provided.