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, 2024

Name Servers:

jean.ns.cloudflare.com
doug.ns.cloudflare.com

Registrant 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.