• Calculated Amount Lost: ~$3,900 USD
• Reported Platform: EasyCrypto.com

Addresses Involved

1. Bitcoin Address: bc1qk8k5e083dq6cujt95v4v0ddxnkelu404rahms9
2. Bitcoin Address: 188U6hAkr9t74us4qfJXSqeLyDKWFMpMS8
3. Bitcoin Address: bc1qhpcx8eve4mx35ccacpnkfu08w72e4ts8c0x7j9
4. Bitcoin Address: bc1q9kf4zzgsm0723z36z250van6zjlgxaltp56a05
5. Bitcoin Address: bc1qrxztepza5mkpvl59d3xes25yvw20nl4kynjmde
6. Solana address: 6DfNLDvhTQH5Fy9c8fgBtuU2fsoySdXrjLbDcnFecwoU

Victim Description

The victim reported losing approximately $3,900 USD while engaging with a party through EasyCrypto.com. The victim transferred funds in Bitcoin to multiple wallet addresses but received no promised returns or services. Communication ceased after the transactions, leaving the victim unable to recover the funds.

Report Details

• Social Media Contact:
  The victim reported being approached through social media, where promises of investment opportunities were discussed.
• Unrealistic Profit Promises:
  The offers included claims of high returns on cryptocurrency investments, creating a sense of urgency for the victim.
• Cryptocurrency Payments:
  Payments were requested in Bitcoin and distributed across multiple wallets to obscure the trail.
• Losses Incurred:
  Despite transferring funds to the specified wallets, no returns were provided, and communication with the contact ceased.

Cryptocurrency Addresses Involved

• Bitcoin Address: bc1qk8k5e083dq6cujt95v4v0ddxnkelu404rahms9
• Bitcoin Address: bc1qhpcx8eve4mx35ccacpnkfu08w72e4ts8c0x7j9
• Bitcoin Address: bc1q9kf4zzgsm0723z36z250van6zjlgxaltp56a05

Domain Information:

• Domain: easycrypto.com
• Registrar: NameCheap, Inc.
• Registered On: April 19, 2013
• Expires On: April 19, 2032
• Updated On: October 21, 2024

Registrant Contact:

Organization: Privacy service provided by Withheld for Privacy ehf

• Street: Kalkofnsvegur 2
• City: Reykjavik
• State: Capital Region
• Postal Code: 101
• Country: Iceland
• Phone: +354.4212434

EasyCrypto.com. Conclusion

The victim lost approximately $3,900 USD while engaging with a third party via EasyCrypto.com. Funds sent to the Bitcoin addresses bc1qk8k5e083dq6cujt95v4v0ddxnkelu404rahms9 , bc1qhpcx8eve4mx35ccacpnkfu08w72e4ts8c0x7j9, and bc1q9kf4zzgsm0723z36z250van6zjlgxaltp56a05 are currently unrecoverable.