Reported As Possible Scam
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Search Results
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Title: Scam Alert: http://www.igeducationiniitiative.com – Investment Scam
Description: Warning about fraudulent activities linked to the website:
Website: http://www.igeducationiniitiative.com
Wallet Address:
122uPC3zbzJ1UmfAv7pj5JFjXsNBCtxzj8 
This website is associated with an investment scam where individuals are tricked into sending funds under false promises of financial gains. If you have encountered this site or lost money, it is important to report it to the appropriate authorities. Always verify investment opportunities before making any transactions to avoid falling victim to scams. Stay cautious and protect your assets!- Calculated Amount Lost: ~0.08488971 BTC (Equivalent to approximately $2,900 USD at current BTC rates)
- Scam URL: igeducationiniitiative.com
- Scam Address: 122uPC3zbzJ1UmfAv7pj5JFjXsNBCtxzj8 (Bitcoin Address)
Victim Description:
The victim fell victim to a fraudulent crypto mining and trading platform, IGEducationInitiative.com, which promised high returns on Bitcoin investments. The victim transferred the following amounts to the Bitcoin address
122uPC3zbzJ1UmfAv7pj5JFjXsNBCtxzj8 :- 0.02542812 BTC
- 0.02956804 BTC
- 0.02989355 BTC
The total amount lost was approximately 0.08488971 BTC, valued at around $2,900 USD. The platform failed to provide any returns or further communication, confirming the scam’s fraudulent intent.
Scam Tactics:
- Fake Mining and Trading Platform:
IGEducationInitiative.com pretended to offer lucrative crypto mining and trading services to attract victims. - False Promises of Returns:
The platform lured users with claims of high profitability, exploiting their trust and eagerness to invest. - Use of Bitcoin Wallet for Transactions:
By requiring payments in Bitcoin, the scammer ensured anonymity and complicated recovery efforts. - No Returns or Communication:
Once funds were transferred, the victim was left without any returns or further communication from the platform.
Cryptocurrency Address Involved:
Bitcoin Address:
122uPC3zbzJ1UmfAv7pj5JFjXsNBCtxzj8 Tracking this Bitcoin address may uncover connections to other fraudulent activities or additional victims.
Domain Information
- Domain: igeducationiniitiative.com
- Registrar: Dominet (HK) Limited
- Registered On: November 14, 2024
- Expires On: November 14, 2025
- Updated On: November 14, 2024
Name Servers:
- ns7.alidns.com
- ns8.alidns.com
Conclusion
The victim lost 0.08488971 BTC, valued at approximately $2,900 USD, after engaging with the fraudulent mining and trading platform IGEducationInitiative.com. Funds sent to the Bitcoin address
122uPC3zbzJ1UmfAv7pj5JFjXsNBCtxzj8 are irrecoverable, with no services or returns delivered.