URL of Scam: vourteige.capital

Type of Scam: Fake Investment + Withdrawal Fees Scheme
Amount Lost: $5,811

Victim Description:
The victim was approached by a broker through the scam platform, where they initially made deposits and managed to request a withdrawal. However, after paying the required “withdrawal fees,” the broker continued asking for additional money to cover “taxes” before the withdrawal could be processed. The victim had already paid fees but was unable to pay the requested taxes, which led to further complications and losses.

Cryptocurrency Addresses Used:

• 13vgjfKruhQkxDVfSEsF6xj37yrTKjqc3q
• 0x6CfF99267bA73C9e61D8a74abef4a426828ad5c3
• 3FEGdsrH6wmJnyaG8dH9CZJF2WafJSCf3e

Open-Source Intelligence Analysis: Key Details of vourteige.capital Scam
Scam Overview:
This scam is built around a fake investment platform where the victim was convinced to deposit money in exchange for returns. After a withdrawal was requested, the victim was presented with a series of fabricated fees and “taxes” they needed to pay in order to process the transaction. The scammer’s manipulation escalated with demands for more funds, which is common in fraudulent schemes designed to extract as much money as possible from the victim without ever allowing them to access their supposed “earnings.”

Domain Information:

Registrar: NameSilo, LLC
Registered On: August 5, 2024
Expires On: August 5, 2025
Updated On: December 2, 2024
Status: clientHold, clientTransferProhibited
Name Servers:gabriel.ns.cloudflare.com
nancy.ns.cloudflare.com

The domain vourteige.capital was recently registered in 2024 and has already been placed under “clientHold,” which suggests the registrar or relevant authorities may have flagged the site for potential fraudulent activity. The use of Cloudflare as a DNS provider is common among scam sites to hide the true ownership and prevent the easy identification of perpetrators.

Recommendations:
Report the Scam: The victim should immediately report the scam to their local authorities, financial institutions, and relevant cybercrime units. It is also advisable to file a complaint with the Internet Crime Complaint Center (IC3).

Track Cryptocurrency Transactions: The victim can use blockchain explorers to trace the cryptocurrency transactions sent to the provided addresses. This might provide some insight into where the funds were sent or help identify further perpetrators.

Legal Consultation: The victim should consult a lawyer with experience in cryptocurrency fraud for potential legal actions. Although recovering the funds might be difficult, legal expertise could help in understanding available options.

Secure Digital Assets: Any remaining digital funds or cryptocurrency should be transferred to a secure wallet with multi-factor authentication to prevent future losses.
Raise Awareness: Sharing the experience on social media, cryptocurrency forums, or other platforms can help others avoid falling victim to the same scam.

Caution with Investments: The victim should be more cautious with future investment opportunities, especially those that promise unusually high returns or require payment for “fees” or “taxes.”

Conclusion:
The vourteige.capital scam represents a deceptive scheme where the victim was lured into making further payments under the guise of processing fees and taxes. These types of scams are designed to trick individuals into paying more money without ever receiving any returns. Immediate reporting, tracking the transactions, and seeking legal advice are key actions that should be taken to potentially recover lost funds or prevent further damage.

Vourteige.capital has emerged as a fraudulent online trading platform, exploiting unsuspecting users through deceptive promises and misleading operations. Victims have reported significant financial losses, with funds trapped and no feasible way to recover them.

User Losses Documented

A recent victim reported a total loss of $5,811 due to investments made on Vourteige.capital. Details of these transactions include:

• August 1, 2024: Transfer of 0.03884458 BTC to wallet 13vgjfKruhQkxDVfSEsF6xj37yrTKjqc3q .
• August 22, 2024: Transfer of 1.17517473 ETH to wallet 0x6CfF99267bA73C9e61D8a74abef4a426828ad5c3 .
• September 18, 2024: Transfer of 0.00161497 BTC to wallet 3FEGdsrH6wmJnyaG8dH9CZJF2WafJSCf3e .
• September 19, 2024: Transfer of 0.00228937 BTC to wallet 3FEGdsrH6wmJnyaG8dH9CZJF2WafJSCf3e .

Analysis of Vourteige.capital

The platform operates in a manner consistent with fraudulent schemes, offering high-yield promises that entice users to deposit funds. However, once investments are made, users are often unable to withdraw their money. The platform becomes unresponsive, leaving victims without recourse.

Domain Information

The domain details for Vourteige.capital raise several red flags:

• Registration Date: August 5, 2024
• Expiration Date: August 5, 2025
• Registrant Details:Name: Domain Administrator
• Organization: PrivacyGuardian.org
• Address: 1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix, AZ

Identifiable Red Flags

• Promises of Unrealistic Returns: Any platform that guarantees substantial profits with minimal risk should be approached with caution.
• Registration Concealment: The use of privacy services to obscure ownership details suggests a lack of transparency.
• Lack of Regulation: Operating without oversight, Vourteige.capital is unregulated, further exposing users to potential fraud.
• Blocked Withdrawals: Users frequently report difficulties withdrawing their funds, indicative of scam behavior.

Final Thoughts

Vourteige.capital is another cautionary example of how fraudulent trading platforms exploit users’ trust and lure them into financial traps. The reported loss of $5,811 is a testament to the platform’s deceptive practices. Always exercise due diligence before investing and avoid platforms that operate without regulatory safeguards.