• Calculated Amount Lost: $3,500 USD
• Scam URL: aso112.com
• Scam Address: bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99 (Bitcoin Address)

Victim Description:

The victim was scammed by the fraudulent platform Aso112.com, which posed as a cryptocurrency mining and investment service. The scammer lured the victim with promises of high returns on crypto investments. The victim transferred approximately $3,500 USD in Bitcoin to the provided address bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99. After the transfer, the victim received no returns or further communication, confirming the fraudulent nature of the website.

Scam Tactics:

• Fake Mining and Investment Platform:
  Aso112.com misled the victim with claims of profitable cryptocurrency mining and trading opportunities.
• Unrealistic Promises:
  Exaggerated returns were advertised to convince the victim to invest funds quickly.
  Bitcoin Transactions for Anonymity:
  The scammer required payments in Bitcoin, ensuring anonymity and making recovery efforts difficult.
• No Communication or Refund:
  After the transfer, the victim was unable to retrieve the promised profits or the initial investment, and the platform ceased communication.

Cryptocurrency Address Involved:

• Bitcoin Address: bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99

  Tracking this wallet may uncover other fraudulent transactions or victims linked to the same scam.

  Domain Information:

  • Domain: aso112.com
  • Registrar: Gname.com Pte. Ltd.
  • Registered On: February 9, 2020
  • Expires On: February 9, 2025
  • Updated On: July 3, 2024

  Conclusion:

  The victim lost approximately $3,500 USD after engaging with the fake crypto mining and investment platform Aso112.com. The Bitcoin sent to the address bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99 is irrecoverable, and no returns were provided.