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Fraudulent Cryptocurrency Addresses

Atom.com Fake Exchange Scam

Anonymous

    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 đź“‹

    . 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 đź“‹

    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 đź“‹

    are irrecoverable, with no trading services or promised returns provided.

     

     

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