Reported As Possible Scam
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In reply to: Title: Scam Alert: bitspacefx.com – Investment Scam
Bitspacefx.com Fake Forex, Crypto Trading, and Mining Platform
Calculated Amount Lost: ~$750 USD
Scam URL: bitspacefx.com
Scam Address:
16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo 
(Bitcoin Address)Victim Description:
The victim reported losing $750 USD to Bitspacefx.com, a fraudulent platform falsely claiming to offer forex and crypto trading as well as mining services. The scammers lured victims by promising unrealistic returns on investments, convincing them to transfer Bitcoin to the wallet
16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo . No returns or services were delivered, and communication ceased.
Cryptocurrency Address Involved:
Bitcoin Address:
16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.
Domain Information:
Domain: bitspacefx.com
Registrar: Realtime Register B.V.
Registered On: February 26, 2024
Expires On: February 26, 2025
Updated On: February 26, 2024
Status: clientTransferProhibitedName Servers:
ns1.dns-parking.com
ns2.dns-parking.comConclusion
The victim lost approximately $750 USD to the fraudulent platform Bitspacefx.com, which falsely claimed to offer forex, crypto trading, and mining services. Funds sent to the Bitcoin wallet
16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo are irrecoverable, with no services or returns provided.Title: Scam Alert: bitspacefx.com – Investment Scam
Description: Warning regarding fraudulent activities involving the platform bitspacefx.com. Reports indicate that users have been tricked into investing money with promises of high returns.
Website: bitspacefx.com
Wallet Address:16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo
The platform claims that trading is handled by experts. Users are prompted to invest after contacting a supposed expert from the platform. Shortly after, users receive emails demanding a 10% payment on their profits before they can withdraw their funds. This is a clear indicator of a scam. If you have fallen victim to this scam, report it immediately to the appropriate authorities. Protect yourself by thoroughly researching any investment platform before sending funds.