Calculated Amount Lost: ~$1,200 USD
Scam URL: ziatex.com
Scam Address: 0x55d398326f99059ff775485246999027b3197955 (Ethereum Address, USDT)

Victim Description:

The victim reported losing $1,200 USD to Ziatex.com, a fraudulent platform claiming to offer crypto trading and investment opportunities. Victims were deceived into transferring funds to the Ethereum wallet 0x55d398326f99059ff775485246999027b3197955 under the pretense of secure and high-return investments. No services or returns were provided, and communication ceased after the funds were sent.

Cryptocurrency Address Involved:

Ethereum Address (USDT): 0x55d398326f99059ff775485246999027b3197955
Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: ziatex.com
Registrar: GoDaddy.com, LLC
Registered On: August 4, 2017
Expires On: August 3, 2025
Updated On: January 5, 2025

Name Servers:

ns47.domaincontrol.com
ns48.domaincontrol.com

Registrant Contact:

Name: Registration Private
Organization: Domains By Proxy, LLC
Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
City: Tempe
State: Arizona
Postal Code: 85281
Country: United States
Phone: +1.4806242599

Conclusion

The victim lost approximately $1,200 USD to the fraudulent platform Ziatex.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet 0x55d398326f99059ff775485246999027b3197955 are irrecoverable, with no returns or services delivered.