- This topic has 0 replies, 1 voice, and was last updated 2 months, 1 week ago by .
-
Topic
-
- 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.