Tagged: 

  • Creator
    Topic
  • #5670 Reply
    satish
    Keymaster

      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 ๐Ÿ“‹ . 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 ๐Ÿ“‹

      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 ๐Ÿ“‹ are irrecoverable, with no trading services or promised returns provided.

       

       

    Reply To: Atom.com Fake Exchange Scam
    Your information:




    Scroll to Top