Reported As Possible Scam
-
Search Results
-
Type of Scam: Investment and Recovery Scam
URL of Scam: workspace.patagonia-trade24.finance
Cryptocurrency Addresses:
1J2tGV8wUcbuYuNxYprojHcGd2VVykKNhs 
14CbzpLumixRh9PVJXTVzJ4SeaQzCiNjyj
0xAe047EA9EA01A54e3814961B6D926D0e222C739A
0x0BB693EFaC9510C7Fc7E56ea7dDd830E47A10C2b
0x491273fEf55ADE31be5ab4851a0ac0Aca323b647
0x9Fe6A7Bd524662f78a1D84aCccc6FA13725f8Aa3
0xAb347a9DE32935D3fDB6B8f526CF9EDFD932bDF0
Amount Lost: $29,600
Cryptocurrency Lost: 4.93609454 ETH and 0.59115081 BTC
Victim Description: The victim was enticed by Patagonia-trade finance, an online trading platform requiring deposits in Bitcoin. After growing their balance significantly, the victim faced demands for additional deposits to facilitate withdrawals, which led to a complete communication cutoff after the last deposit was made. Subsequently, a second scam by ‘Cyber Block detectives’ claimed to recover funds only to involve the victim in another deposit scheme with Atomic Wallet, leading to further losses.Overview of Scam and Suggested Actions
Scam Details:
The initial interaction with Patagonia-trade finance involved typical investment scam tactics: promising high returns, requiring more deposits under the pretext of taxes or fees, and then cutting off communication. The subsequent involvement with Cyber Block detectives and issues with Atomic Wallet compounded the victim’s financial losses through a recovery scam, exploiting the victim’s hope of retrieving their funds.Domain Information Analysis:
Domain: patagonia-trade24.finance
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registration Details: Registered in 2023, set to expire in 2024. Currently in redemption period, which often follows the deletion of a domain, suggesting the domain may have been dropped or is pending deletion.
Nameservers: Indicate the domain is likely parked, which can occur post-scam operation.Recommended Actions:
Contact Cryptocurrency Platforms: Immediately reach out to any exchanges involved (e.g., where cryptocurrency was transferred from, such as Kraken or Coinbase) and inform them of the fraudulent transactions.
Law Enforcement: File reports with local and possibly international law enforcement given the involvement of foreign entities and multiple jurisdictions. Include all transaction records, cryptocurrency addresses, and communications.
Legal Consultation: Consult a lawyer who specializes in cryptocurrency and international scam operations to discuss potential for recovery through legal channels.
Secure Remaining Assets: Ensure all remaining digital assets are secure. Consider transferring any remaining cryptocurrency to a new, secure wallet.
Fraud Alerts: Set up alerts with cryptocurrency tracking services to monitor the scam addresses. This can provide notifications if funds move from the addresses listed.
Educational Outreach: Share your experience in relevant forums to educate and warn others about similar scams.Conclusion:
The combination of an investment scam followed by a recovery scam highlights the sophisticated tactics employed by scammers to maximize their illicit gains. Vigilance, quick action, and spreading awareness are key to preventing further losses and potentially aiding in the recovery of stolen funds.We want to bring your attention to a serious issue regarding the online trading platform Patagonia-trade24.finance. Recently, we received a complaint from a user who invested substantial amounts in what appeared to be a legitimate trading opportunity. Initially, this individual experienced some profits, which led to increased trust and further investments. However, this trust was misplaced, resulting in a staggering loss of $55,000.
The complaint detailed several receiving addresses associated with suspicious transactions linked to this platform, including cryptocurrency addresses such as
1J2tGV8wUcbuYuNxYprojHcGd2VVykKNhs , 14CbzpLumixRh9PVJXTVzJ4SeaQzCiNjyj, 0xAe047EA9EA01A54e3814961B6D926D0e222C739A, 0x0BB693EFaC9510C7Fc7E56ea7dDd830E47A10C2b, 0x491273fEf55ADE31be5ab4851a0ac0Aca323b647, 0x9Fe6A7Bd524662f78a1D84aCccc6FA13725f8Aa3, and 0xAb347a9DE32935D3fDB6B8f526CF9EDFD932bDF0. These addresses have raised red flags, as they are commonly associated with fraudulent activities. The pattern of the user’s investments, coupled with the eventual disappearance of their funds, suggests a classic case of a scam operation designed to exploit investors by presenting false gains and manipulating their confidence to secure larger deposits.We urge you to exercise caution when engaging with platforms like Patagonia-trade24.finance. Always verify the legitimacy of a trading site before committing your hard-earned money. Conduct thorough research, seek independent reviews, and be wary of platforms that promise unusually high returns with minimal risk.
In conclusion, the evidence gathered indicates that Patagonia-trade24.finance is likely a scam, preying on unsuspecting investors. If you have encountered similar issues or have lost money through this platform, it is crucial to report your experience to authorities and seek assistance in recovering your funds. Remember, you are not alone in this; we stand with you in raising awareness and preventing others from falling victim to such fraudulent schemes.