Receiving Address: 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
Blockchain: Bitcoin
Type of Scam: Investment
Cryptocurrency: BTC
Amount Lost: $60,000.00

Domain Information:
Registrar: NameCheap, Inc.
Nameservers: Hosted by Cloudflare (alberto.ns.cloudflare.com and brenna.ns.cloudflare.com).
MX Records: Email is handled by GoDaddy (via mailstore1.secureserver.net and smtp.secureserver.net).
IP Address ISP: The IP address is associated with Cloudflare Inc, which often indicates a site using Cloudflare for protection and performance optimization.
Hosting and Technical Setup:
Content Delivery Network (CDN): The site uses Cloudflare, which helps with website security, caching, and performance.
Web Hosting: The site is hosted through Cloudflare Hosting and has been flagged with a 403 Forbidden error, which could indicate issues with accessing the site or intentional blocking of traffic.
Domain Parking: The domain was found to be parked with SEDO, a marketplace for domain names, which is a common practice for scam websites to generate revenue through ads or redirect traffic.
Cloudflare Radar: The site has been ranked in the top 200,000 websites based on Cloudflare’s traffic data but is still associated with a parked domain which raises suspicion.
SSL Certificates: SSL is enabled by default, which can make the site appear secure even if the content may not be legitimate.
Technical Indicators:
PHP Framework: The site uses PHP, a common server-side scripting language.
Mobile Compatibility: Ensures compatibility with mobile devices but has issues with non-scalable content that might degrade the user experience on smaller screens.
Robots.txt: The website has a robots.txt file that disallows search engine bots from crawling it (including Googlebot and Baidu), which is highly unusual for legitimate websites, as it prevents indexing and visibility in search engines.
Advertising and Marketing:
Google Adsense: The site uses Google Adsense for advertising, including contextual ads. However, this can also be used by scam sites to monetize traffic.
AdBlock Acceptable Ads: The site allows users with AdBlock to view “acceptable ads,” a practice sometimes seen on low-quality or scam websites.
Suspicious Behavior:
Domain Parking: The fact that the domain is parked with SEDO indicates that it may not be actively managed or has been set up for ad revenue or redirection rather than offering legitimate content or services.
Disallowed Search Engine Bots: The use of robots.txt to block Googlebot and other crawlers signals that the site might not want to be indexed, which is common among scam sites.
SSL and Hosting: While SSL certificates and Cloudflare CDN are used (both often seen as positive), these can also be employed by scammers to make the site appear more legitimate.
403 Forbidden Error: The error indicates that the site might not be operational, which is another common tactic used to deceive users or hide malicious activity.
Conclusion:
Scam Website: The combination of a parked domain, SSL encryption, and disallowed bots, along with advertising practices and the use of Cloudflare for hiding identity, strongly suggest that  is a fraudulent site.
Recommendations:
Avoid the Site: Do not interact with leticoin.com or provide any personal or financial information.
Report It: If you have encountered any issues related to this website, consider reporting it to the appropriate authorities.
Check URLs: Always ensure that the website you visit is trustworthy by reviewing the domain, checking for HTTPS, and verifying other indicators of legitimacy.

Be cautious! leticoin.com is a fraudulent cryptocurrency trading platform that has been reported for scamming users out of their funds. The site poses as a professional crypto trading platform, but once users transfer funds, they find themselves unable to withdraw or access their investments.

Domain Information:

• Domain: leticoin.com
• Registrar: Amazon Registrar, Inc.
• Registration Date: May 2, 2016
• Expiry Date: May 2, 2027

Registrant Details:

• Name: On behalf of leticoin.com owner
• Organization: Identity Protection Service
• Location: PO Box 786, Hayes, Middlesex, UB3 9TR, United Kingdom
• Contact Phone: +44.1483307527

Reported Transactions:

In a series of transactions, users were scammed out of significant amounts, depositing both Bitcoin (BTC) and Tether (USDT) under the impression they were trading on a legitimate platform. The scam involved repeated BTC deposits to the same wallet address, with substantial amounts also deposited in USDT.

Sample Transactions:

BTC Transactions:

• August 13, 2024: 0.01696257 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
• August 21, 2024: 0.04860455 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
• September 03, 2024: 0.08453375 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
• September 04, 2024: 0.08581595 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU

USDT Transactions:

• September 04, 2024: 18,781.0227 USDT to wallet 0x080f8f66ac0f542494571d27a8f2f3335733b945
• September 04, 2024: 5,000 USDT to wallet 0x080f8f66ac0f542494571d27a8f2f3335733b945

Warning Signs and How to Protect Yourself:

leticoin.com may look credible, but several red flags indicate it’s a scam. The use of identity protection for the registrant, repeated deposits to the same wallet, and reports of users unable to withdraw funds are typical indicators of a fake trading platform.

To protect yourself, always:

• Verify the Platform’s Reputation: Research reviews and avoid platforms without verified positive feedback.
• Avoid Sending Large Amounts: For new platforms, test withdrawals with small amounts before committing significant funds.
• Stick to Reputable Exchanges: Well-established platforms have security protocols to prevent fraud.

Always proceed cautiously with online trading, as scams like leticoin.com continue to prey on unsuspecting investors. Stay vigilant and share this warning to protect others from losing their funds to fraudulent sites.