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Topic
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- Calculated Amount Lost: ~$1,500 USD
- Scam URL: atom.com
- Scam Address:
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH
(Bitcoin Address)
Victim Description:
The victim reported losing approximately $1,500 USD after engaging with Atom.com, a fraudulent cryptocurrency exchange. The website falsely claimed to offer secure trading services, prompting the victim to transfer funds to the Bitcoin address
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH
. Despite the payment, no trading services or returns were provided, and the platform ceased communication, confirming its fraudulent nature.
Scam Tactics:
- Fake Cryptocurrency Exchange:
Atom.com impersonated a legitimate trading platform to attract victims. - Deceptive Marketing Claims:
Victims were misled with promises of secure and profitable trading opportunities. - Cryptocurrency Payments:
Payments were requested in Bitcoin, exploiting blockchain anonymity to conceal the scammers’ activities and complicate recovery efforts. - No Services or Communication:
After receiving the funds, the scammers failed to provide any trading services and ceased communication.
Cryptocurrency Address Involved:
Bitcoin Address:
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH
Tracking this wallet may help uncover additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: atom.com
- Registrar: Cloudflare, Inc.
- Registered On: June 22, 1995
- Expires On: June 21, 2027
- Updated On: February 2, 2024
- Status: clientTransferProhibited
Name Servers:
- frank.ns.cloudflare.com
- kayleigh.ns.cloudflare.com
Conclusion
The victim lost approximately $1,500 USD to the fraudulent cryptocurrency exchange Atom.com. Funds sent to the Bitcoin address
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH
are irrecoverable, with no trading services or promised returns provided.