Reported As Possible Scam
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Search Results
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- Calculated Amount Lost: ~$4,300 USD
- Scam URL: app.247tradeexchange.com
- Scam Address:
bc1qhc68zkaq5zwkqf9sksjvgs83sm02a0va6dkc8y 
(Bitcoin Address)
Victim Description:
The victim reported losing approximately $4,300 USD to App.247tradeexchange.com, a fraudulent crypto trading and investment platform. The website falsely claimed to offer high returns on cryptocurrency investments, prompting the victim to transfer funds to the Bitcoin wallet
bc1qhc68zkaq5zwkqf9sksjvgs83sm02a0va6dkc8y . After the funds were transferred, no returns were provided, and communication ceased, confirming the scam.
Cryptocurrency Address Involved:Bitcoin Address:
bc1qhc68zkaq5zwkqf9sksjvgs83sm02a0va6dkc8y Tracking this wallet may help uncover additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: 247tradeexchange.com
- Registrar: HOSTINGER operations, UAB
- Registered On: May 6, 2024
- Expires On: May 6, 2025
- Updated On: August 30, 2024
- Status: clientTransferProhibited
Name Servers:
- ns1.dns-parking.com
- ns2.dns-parking.com
Conclusion
The victim lost approximately $4,300 USD to the fraudulent platform App.247tradeexchange.com, which falsely claimed to offer profitable crypto trading and investment opportunities. Funds sent to the Bitcoin wallet
bc1qhc68zkaq5zwkqf9sksjvgs83sm02a0va6dkc8y are irrecoverable, and no services or returns were delivered.Scam Alert: Crypto Bot Scam on 247TradeExchange.com
Description: The website app.247tradeexchange.com is linked to a fraudulent crypto bot scam. Victims are being deceived into using this platform, where they are encouraged to deposit funds with promises of automated crypto trading profits. The associated Bitcoin wallet address is:
BTC Wallet:
bc1qhc68zkaq5zwkqf9sksjvgs83sm02a0va6dkc8y If you’ve interacted with this website, do not send any further funds. Scammers often use fake crypto bots to lure users into investing and then steal their funds. Always verify the legitimacy of platforms before making any investments. Report any suspicious activity to protect yourself and others. Stay alert!