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Reported As Possible Scam

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  • Anonymous

      Victim Description:

      The victim reported losing approximately $19,135 USD after engaging with Coinbasehelp.com, a fraudulent crypto trading and investment website. The scammers posed as a legitimate service associated with Coinbase, promising high returns on investments. The victim transferred 0.20752 BTC to the Bitcoin wallet

      bc1q6rqq5gkt7rc8kf57e34ppqe6p9hj8s7h3qmyrx đź“‹

      but received no services or returns, confirming the scam.

      Cryptocurrency Address Involved:

      Bitcoin Address:

      bc1q6rqq5gkt7rc8kf57e34ppqe6p9hj8s7h3qmyrx đź“‹

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

      Domain Information:

      • Domain: coinbasehelp.com
      • Registrar: Media Elite Holdings Limited
      • Registered On: January 11, 2021
      • Expires On: January 11, 2031
      • Updated On: August 31, 2024
      • Status: clientTransferProhibite

      Name Servers:

      • ns1.squirreldns.com
      • ns2.squirreldns.com

      Registrant Contact:

      • Name: Domain Administrator
      • Organization: Fundacion Privacy Services LTD
      • Street: 3rd Floor Humbolt Tower, Calle 53 Este
      • City: Panama City
      • Postal Code: 0801
      • Country: Panama (PA)
      • Phone: +507.8365465

      Conclusion

      The victim lost approximately $19,135 USD to the fraudulent platform Coinbasehelp.com, which impersonated the legitimate Coinbase service. Funds sent to the Bitcoin wallet

      bc1q6rqq5gkt7rc8kf57e34ppqe6p9hj8s7h3qmyrx đź“‹

      are irrecoverable, with no services or promised returns delivered.

       

       

       

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