Reported As Possible Scam
| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 0 Transaction Count: 6 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $1103.5653 - Spent: satoshis - Spent USD: $1098.541 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-12-17 19:47:23 - Last Seen Receiving: 2024-12-27 03:31:47 - First Seen Spending: 2024-12-19 01:21:23 - Scripthash Type: - Transaction Count: 6 |
- Number of Transactions: 6 - Recent Transactions: - 0xaaead23ccc0ab80635544712118192e5c2b64af33056163f8d65d31f1cd24a11 - 0xfc149f247db082415a56aab7e192cacf5245e077c58286ee32118d0660b4220a - 0x3fb591be260cc33a6a133f089bd1d7527523ffc96210185494805ae3f98e0186 - 0x8c32c8b1c73a7e32d73a52d87051d37fa327c1d5955357577f5a69a1fc35ac49 - 0xb8d7783dc376513e5c401e8d8eb903296b158b83b7c59ee91b6cb763d7069c0c - All Transactions: - All Transactions:
- 0xaaead23ccc0ab80635544712118192e5c2b64af33056163f8d65d31f1cd24a11 - 0xfc149f247db082415a56aab7e192cacf5245e077c58286ee32118d0660b4220a - 0x3fb591be260cc33a6a133f089bd1d7527523ffc96210185494805ae3f98e0186 - 0x8c32c8b1c73a7e32d73a52d87051d37fa327c1d5955357577f5a69a1fc35ac49 - 0xb8d7783dc376513e5c401e8d8eb903296b158b83b7c59ee91b6cb763d7069c0c - 0xc5b087563245c71168aadf9cc83ccedd546b3e853522e4c1c1b710a3817d736c |
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Search Results
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In reply to: Title: Alert: Scam Linked to Polcofficial.co
Scam Name: Polcofficial.co Fake Trading and Investment Platform
Calculated Amount Lost: ~$3,300 USD
Scam URL: polcofficial.co
Scam Address:
0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 
(Ethereum Address)
1DpASmRjEZqHByZXxRyNWokkcNqZKao9kv (Bitcoin address)
Victim Description:
The victim reported losing 0.28698684 ETH (~$3,300 USD) to Polcofficial.co, a fraudulent trading and investment platform. The scammers promised high returns on investments, convincing the victim to transfer funds to the Ethereum wallet
0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 . No services or returns were delivered, confirming the scam.
Scam Tactics:
- Fake Trading and Investment Platform:
Polcofficial.co pretended to be a legitimate platform offering crypto trading and investment opportunities with guaranteed profits. - Unrealistic Return Promises:
Victims were lured with exaggerated claims of high returns on their investments, creating a false sense of urgency and trust. - Cryptocurrency Payments:
Payments were requested in Ethereum, leveraging blockchain anonymity to conceal fraudulent activities. - No Returns or Communication:
After receiving the funds, the scammers stopped responding and failed to deliver any promised services or profits.
Cryptocurrency Address Involved:
Ethereum Address:
0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:
Domain: polcofficial.co
Registrar: NameSilo, LLC
Registered On: November 14, 2024
Expires On: November 14, 2025
Updated On: November 19, 2024Name Servers:
jean.ns.cloudflare.com
doug.ns.cloudflare.comRegistrant Contact:
Organization: See PrivacyGuardian.org
State: Arizona
Country: United States (US)Polcofficial.co Conclusion
The victim lost approximately $3,300 USD to the fraudulent platform Polcofficial.co, which falsely claimed to offer profitable trading and investment opportunities. Funds sent to the Ethereum wallet
0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 are irrecoverable, with no returns or services provided.Title: Alert: Scam Linked to Polcofficial.co
Description:
The website polcofficial.co has been identified as part of a fraudulent scheme. It is associated with the following Ethereum wallet:Ethereum Wallet:
0xa6ef86e5ffcb05f8688dd231d80a114cac63e976
Exercise caution when dealing with this platform. Always verify the legitimacy of websites and wallets before making any transactions. If you’ve interacted with this site or wallet, report it to the authorities immediately.