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  • #6520
    Anonymous

      Deribiti.vip Fake Crypto Trading Scam

      Calculated Amount Lost: ~$1,600 USD
      Scam URL: deribiti.vip
      Scam Address:

      1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm đź“‹

      (Bitcoin Address)

      Victim Description:

      The victim reported losing approximately $1,600 USD to Deribiti.vip, a fraudulent crypto trading platform. The scammers promised lucrative trading returns, luring victims into transferring funds to the Bitcoin wallet

      1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm đź“‹

      . After the funds were transferred, no returns or services were provided, and communication ceased, confirming the scam.

      Cryptocurrency address involved:

      Bitcoin Address:

      1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm đź“‹

      Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

      Domain Information:

      Domain: deribiti.vip
      Registrar: Gname.com Pte. Ltd.
      Registered On: December 12, 2024
      Expires On: December 12, 2025
      Updated On: December 12, 2024

      Name Servers:

      b.share-dns.net
      a.share-dns.com

      Registrant Contact:

      Organization: Patil Amara
      State: Delhi
      Country: India (IN)

      Deribiti.vip Conclusion

      The victim lost approximately $1,600 USD to the fraudulent platform Deribiti.vip, which falsely claimed to offer profitable crypto trading opportunities. Funds sent to the Bitcoin wallet

      1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm đź“‹

      are irrecoverable, with no returns or services provided.

      Kiran Kumar R
      Moderator

        Receiving Address:

        1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm đź“‹

        (Bitcoin Blockchain)
        Scam Type: Fake Trading Platform
        Fraudulent Website: Deribiti.vip

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