Reported As Possible Scam
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URL of Scam: ig-tra.com
Type of Scam: Cryptocurrency Scam
Amount Lost: $12,693Victim Description:
The victim reports losing $12,693 USD through a cryptocurrency scam. The specific details of how the scam was perpetrated are not provided, but the loss occurred via a platform linked to the website ig-tra.com.Cryptocurrency Address Used:
0x0C99001A570fa875D30424B647429c242963999E 
Open-Source Intelligence Analysis: Key Details of ig-tra.com Scam
Scam Overview:
The victim lost $12,693 USD through a cryptocurrency scam involving the website ig-tra.com. While the victim didn’t provide specifics on the nature of the scam, it likely involved fraudulent investment opportunities, fake cryptocurrency exchanges, or other deceptive practices commonly associated with crypto-related frauds.Domain Information:
Domain Name: ig-tra.com
Registrar: Gname.com Pte. Ltd.
Registered On: April 20, 2024
Expires On: April 20, 2025
Updated On: September 16, 2024
Status: clientHold (website currently held)
Name Servers:a.share-dns.com
b.share-dns.netThe domain ig-tra.com is relatively new, having been registered in April 2024, and is set to expire in April 2025. It has been marked with a clientHold status, indicating that it is currently suspended or facing restrictions, which may suggest that it has been flagged as a suspicious or fraudulent site.
Recommendations:
Report the Scam: The victim should report the scam to local authorities, the Internet Crime Complaint Center (IC3), and online platforms like CryptoScamDB to help prevent others from falling victim to the same fraud.Track the Cryptocurrency Transactions: Use blockchain explorers to track the movement of the funds sent to the address
0x0C99001A570fa875D30424B647429c242963999E and potentially identify the wallet owner.Consult Legal Counsel: Given the financial loss, the victim should consult with a legal professional specializing in cryptocurrency fraud for recovery options.
Stop Communicating with Scammers: The victim should cease all communication with anyone involved in the scam.
Secure Remaining Assets: If the victim has any remaining cryptocurrency in their wallets, they should immediately transfer the funds to a secure, reputable wallet with strong encryption.
Report Fraudulent Websites: The victim can help prevent future victims by reporting the fraudulent website to blacklist services, such as Google Safe Browsing or PhishTank.
Conclusion:
The ig-tra.com scam is part of a growing trend of cryptocurrency fraud, in which victims are deceived into sending funds to fraudulent addresses. The website has been flagged and suspended, but the victim’s funds have likely been irretrievably lost. The victim should take immediate action to report the scam and seek professional assistance in recovering any remaining assets.I recently encountered a scam involving the fraudulent trading platform ig-tra.com, which falsely presents itself as a legitimate site for cryptocurrency and forex trading. Unfortunately, I lost a total of $12,693 after making investments on this platform.
How the Scam Operated
- Deceptive Trading Promises: Ig-tra.com marketed itself as a sophisticated trading platform for crypto and forex, luring users with promises of high returns and advanced trading tools.
- Professional Appearance: The website had a professional design and detailed trading features, which made it appear credible and reliable.
- Blocked Withdrawals: After depositing funds and attempting to trade, any withdrawal attempts were met with delays or excuses, effectively preventing access to my money.
Details of My Loss
- Transaction Date: August 17, 2024
- Amount: 12,690 USDT
- Wallet Address: 0x0C99001A570fa875D30424B647429c242963999E
Despite multiple attempts to contact the platform’s support and recover my funds, there was no response, confirming the fraudulent nature of the site.
Ig-tra.com Conclusion
Ig-tra.com is a fake trading platform designed to deceive users with false promises of profitable crypto and forex trading. My experience, resulting in a $12,693 loss, serves as a warning to others to exercise caution and verify the legitimacy of online trading platforms before investing.
Stay vigilant and only trade on well-known, regulated platforms to protect your assets.