Reported As Possible Scam
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Search Results
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Title: Scam Alert: Fraudulent Platform on NotCCoin.top
Description: The website notccoin.top has been linked to a cryptocurrency scam. Users are being deceived into sending funds to the following Ethereum wallet address:
ETH Wallet:
0x54EF5dCe13FBe1edEB1c8929213B759c1e822eF4 
Avoid engaging with this platform or sending any funds. Always verify the authenticity of cryptocurrency platforms and addresses before making transactions. Report this scam to relevant authorities to help protect others. Stay vigilant!
- Calculated Amount Lost: ~$2,500 USD
- Scam URL: notccoin.top
- Scam Address: 0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 (Ethereum Address)
Victim Description:
The victim reported losing approximately $2,500 USD after engaging with NotCcoin.top, a fraudulent trading and investment platform. The website falsely promised high returns on cryptocurrency investments, prompting the victim to transfer the following amounts to the Ethereum wallet
0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 :- 0.03871373 ETH
- 0.35877338 ETH
- 0.30252462 ETH
Despite transferring the funds, no services or promised returns were provided, and the platform ceased communication, confirming the scam.
Scam Tactics:
- Fake Trading and Investment Platform:
NotCcoin.top pretended to be a legitimate trading platform, attracting victims with false claims of profitability. - Unrealistic Profit Promises:
Victims were lured with guarantees of high and rapid returns, creating a false sense of trust in the platform. - Cryptocurrency Payments:
Payments were requested in Ethereum, leveraging blockchain anonymity to conceal the scammers’ activities and complicate recovery efforts. - No Returns or Communication:
After receiving the funds, the scammers stopped responding and failed to deliver any promised services or returns.
Domain Information
- Domain: notccoin.top
- Registrar: NameSilo, LLC
- Registered On: May 20, 2024
- Expires On: May 20, 2025
- Status: OK
Name Servers:
- ns1.dnsowl.com
- ns2.dnsowl.com
- ns3.dnsowl.com
NotCcoin.top Conclusion
The victim lost approximately $2,500 USD to the fraudulent trading platform NotCcoin.top. Funds sent to the Ethereum wallet
0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 are irrecoverable, with no promised returns or services delivered.- Calculated Amount Lost: ~$2,500 USD
- Scam URL: notccoin.top
- Scam Address: 0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 (Ethereum Address)
Victim Description:
The victim reported losing approximately $2,500 USD after engaging with NotCcoin.top, a fraudulent trading and investment platform. The website falsely promised high returns on cryptocurrency investments, prompting the victim to transfer the following amounts to the Ethereum wallet
0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 :- 0.03871373 ETH
- 0.35877338 ETH
- 0.30252462 ETH
Despite transferring the funds, no services or promised returns were provided, and the platform ceased communication, confirming the scam.
Scam Tactics:
- Fake Trading and Investment Platform:
NotCcoin.top pretended to be a legitimate trading platform, attracting victims with false claims of profitability. - Unrealistic Profit Promises:
Victims were lured with guarantees of high and rapid returns, creating a false sense of trust in the platform. - Cryptocurrency Payments:
Payments were requested in Ethereum, leveraging blockchain anonymity to conceal the scammers’ activities and complicate recovery efforts. - No Returns or Communication:
After receiving the funds, the scammers stopped responding and failed to deliver any promised services or returns.
Domain Information
- Domain: notccoin.top
- Registrar: NameSilo, LLC
- Registered On: May 20, 2024
- Expires On: May 20, 2025
- Status: OK
Name Servers:
- ns1.dnsowl.com
- ns2.dnsowl.com
- ns3.dnsowl.com
NotCcoin.top Conclusion
The victim lost approximately $2,500 USD to the fraudulent trading platform NotCcoin.top. Funds sent to the Ethereum wallet
0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 are irrecoverable, with no promised returns or services delivered.