Type of Scam: Other
Calculated Amount Lost: $14,782.00 USD
URL of Scam: mpccoin.com

Victim Description:
The victim lost cryptocurrency through the scam website mpccoin.com, which is suspected to be an investment scam or a fraudulent cryptocurrency platform. The victim did not provide additional context regarding how the scam occurred, but the loss of funds is linked to this platform.

Scam Domain Details:

Domain Name: mpccoin.com
Registrar: NameCheap, Inc.
Registered On: November 19, 2024
Expires On: November 19, 2025
Updated On: November 19, 2024
Status: clientTransferProhibited
Name Servers: ns1.bodis.com, ns2.bodis.com, ns3.bd-verify-gu7sqsxf6r.click

Wallet Addresses Used in the Scam:

1. 0xc962cbd6da3c594a1ae393283fe40f3cf9e9f612 (Repeated multiple times)
2. TTMrukhdeRhdk2kth2m2DGQhCJqDWeLk8a (Repeated multiple times)

Open-Source Intelligence Analysis: Key Details of MPCCoin Scam

Scam Overview:
The victim reported losing $14,782.00 USD in cryptocurrency through mpccoin.com. The victim has provided wallet addresses associated with the scam, and it appears that funds were transferred to multiple addresses under the same user ID. While specific details on how the scam was perpetrated are unclear, the use of multiple addresses suggests that funds were transferred to external wallets or platforms controlled by the scammers.

Scam Tactics:
Given that mpccoin.com was registered only recently (November 2024), it is likely that this is a new scam operation. The scam may involve offering cryptocurrency investments with false promises of high returns, and once the victim deposits funds, they are either unable to withdraw or have their accounts locked.

The victim’s use of multiple wallet addresses and a consistent pattern of transfers suggests that the scam may involve the laundering or movement of funds through different addresses to hide the trail.

Recommendations:
Report the Scam:
The victim should report the incident to the FBI Internet Crime Complaint Center (IC3), the Crypto Fraud & Cyber Crime Unit, or relevant local authorities. Additionally, the victim should report it to blockchain monitoring services to track the movement of funds.
Blockchain Investigation:
The provided wallet addresses can be investigated using Etherscan or other blockchain explorers to see where the funds were transferred. This may help identify further recipients or associated wallets used by the scammers.
Consult a Cryptocurrency Recovery Service:
The victim may want to contact a cryptocurrency recovery firm that specializes in tracing stolen or scammed crypto funds. These services often work with blockchain experts to track and recover funds from fraudulent addresses.
Enhance Security Measures:
The victim should enable two-factor authentication (2FA) on all cryptocurrency exchanges and wallets to prevent unauthorized access. They should also avoid engaging with any unverified investment platforms or sharing wallet details with unknown parties.
Education on Scams:
The victim should educate themselves about the most common types of cryptocurrency scams, especially Ponzi schemes, fake investment platforms, and pump-and-dump schemes. Being able to recognize the signs of a scam could help avoid similar losses in the future.

Conclusion:
The victim experienced a significant financial loss of $14,782.00 USD through the mpccoin.com scam. The exact methods used by the scam are unclear, but based on the victim’s description, it is likely a fraudulent investment or trading platform. The scam involved multiple wallet addresses and funds were likely moved or laundered to avoid detection. The victim should take immediate action to report the incident and seek professional recovery services.