URL of Scam: Aelfe-exchange.com

Cryptocurrency Wallet Address

• Bitcoin Wallet Address: 1JKfXKm6Q2XkqEXN6W9pHRrFg3AJbo49o1

Amount Lost: Approximately $800

Description: Aelfe-exchange.com is a fraudulent crypto exchange and trading platform that deceives users by falsely advertising secure and profitable trading opportunities. Victims are lured into transferring cryptocurrency to this fake platform with no legitimate services provided. One user reported losing $800 through this scam. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Aelfe-exchange.com

Current Website: Aelfe-exchange.com advertises itself as a legitimate cryptocurrency exchange and trading service but has been identified as a scam. It exploits unsuspecting users seeking secure trading platforms.

Domain and Hosting Information

• Domain: aelfe-exchange.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-10-22
• Expires On: 2025-10-22
• Updated On: 2024-10-22
• Status: client transfer prohibited 

Registrar Information

• IANA ID: 1923
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact

• State: San Francisco
• Country: United States (US)

Reported Issues

• Victims are misled by false claims of secure and profitable trading services.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Conclusion

Aelfe-exchange.com is a fraudulent operation posing as a cryptocurrency exchange and trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.