URL of Scam: tock-kc.com

Type of Scam: Fake Cryptocurrency Platform / Withdrawal Scam
Amount Lost: $34,084 USD

Victim Description:
The victim, a new cryptocurrency investor, started dealing with a platform called tock-kc.com. After making deposits, the victim tried to withdraw their funds, but the withdrawal was pending for two days. The platform then demanded more money to release the funds. Despite this, the victim’s attempts to retrieve their money were unsuccessful, with the platform refusing to process the withdrawal unless additional deposits were made.

Scam Domain Details:

Domain Name: tock-kc.com
Registrar: Name.com, Inc.
Registered On: June 27, 2024
Expires On: June 27, 2025
Updated On: September 10, 2024
Status: clientTransferProhibited
Name Servers: (Not provided)

Domain Status:
The domain tock-kc.com was registered in June 2024 and is still active. The clientTransferProhibited status suggests that it is locked and may not be easily transferred.

Open-Source Intelligence Analysis: Key Details of tock-kc.com Scam

Scam Overview:
The victim deposited $34,084 USD into tock-kc.com, a platform posing as a legitimate cryptocurrency investment service. After attempting to withdraw the funds, the victim was informed that the withdrawal was pending for over two days. Subsequently, the platform requested an additional deposit to release the funds. This is a common tactic in cryptocurrency scams, where users are coerced into sending more money with the promise of a return, which never comes.

Domain Details:
The domain tock-kc.com was registered in June 2024 and is currently under Name.com, Inc. The clientTransferProhibited status indicates that the domain is likely to be difficult to transfer, which is typical for scam platforms that seek to avoid accountability. The domain remains operational, and the platform is still active.

Status:
The scam operates by withholding the victim’s funds and demanding additional payments for the release of funds. The victim is unable to retrieve their funds unless they continue depositing more money, which is characteristic of fraud schemes designed to extract as much money as possible.

Recommendations:
Report the Scam: The victim should immediately report the scam to local authorities, IC3 (Internet Crime Complaint Center), and CryptoScamDB for further action and to prevent additional victims.

Track Cryptocurrency Transactions: The victim should attempt to trace the payments using blockchain explorers to identify the wallet address and potentially find the scammers behind the fraud.

Consult a Legal Expert: Given the significant loss of $34,084 USD, the victim should consult with a legal expert specializing in cryptocurrency fraud recovery to determine the best course of action.

Cease Communication with Scammers: Victims should stop communicating with anyone from the scam platform to avoid further manipulation or requests for more funds.

Monitor Accounts: It’s essential for the victim to monitor both their crypto wallet and bank accounts for any further unauthorized activity.

Conclusion:
The victim lost $34,084 USD to the fraudulent platform tock-kc.com, which withheld the victim’s funds and demanded more money to release them. Despite attempts to withdraw, the victim’s funds remain inaccessible unless additional payments are made. The domain tock-kc.com is still operational, and the scam platform continues to operate. The victim should take immediate action to report the incident and seek recovery through legal channels.