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Reported As Possible Scam

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  • #6569
    satish
    Keymaster

      Prefixtrade.com Fake Crypto and Forex Trading
      Calculated Amount Lost: ~$1,400 USD
      Scam URL: prefixtrade.com
      Scam Address: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc 📋 (Bitcoin Address)

      Victim Description:

      The victim reported losing approximately $1,400 USD to Prefixtrade.com, a fraudulent platform posing as a crypto and forex trading service. The scammers lured victims with false promises of high returns on investments, convincing them to transfer funds to the Bitcoin wallet bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc 📋 . No returns or services were delivered, and communication ceased, confirming the scam.

      Cryptocurrency Address Involved:

      Bitcoin Address: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc 📋

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

      Domain Information:

      Domain: prefixtrade.com
      Registrar: Host Africa (Pty.) Ltd.
      Registered On: May 25, 2023
      Expires On: May 25, 2025
      Updated On: August 2, 2024
      Status: clientTransferProhibited

      Name Servers:

      ns1.host-ww.net
      ns2.host-ww.net

      Prefixtrade.com, Conclusion

      The victim lost approximately $1,400 USD to the fraudulent platform Prefixtrade.com, which falsely claimed to offer crypto and forex trading opportunities. Funds sent to the Bitcoin wallet bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc 📋 are irrecoverable, with no returns or services provided.

       

       

       

       

       

      Sam007
      Moderator

        Title: Alert: Investment Scam on Prefixtrade.com

        Description:
        Be cautious of the fraudulent website prefixtrade.com, which has been linked to an investment scam involving the following Bitcoin wallet:

        Bitcoin Wallet: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc 📋
        Victims report being misled into investing funds that were never returned. Always verify the legitimacy of any trading platform before committing to investments.

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