URL of Scam: Atomicwallet.io

Cryptocurrency Wallet Address:

Bitcoin Wallet Address: bc1qns5xh7l4yaryalayl2vyddnqfzx9ef5rzxjcvf

Amount Lost: Approximately $1,800

Description: Atomicwallet.io is a fraudulent trading platform that falsely promises fixed returns of 80% within two days. Victims are tricked into depositing funds with the expectation of guaranteed high profits. However, after funds are transferred, users are unable to withdraw their money or access their supposed earnings. One user reported losing $1,800 through this scam. The platform operates without legitimacy, making fund recovery impossible.

Open-Source Intelligence Analysis: Investigative Report on Atomicwallet.io

Current Website: Atomicwallet.io claims to offer highly profitable trading and fixed investment plans but has been identified as a scam. It uses deceptive marketing strategies to attract unsuspecting investors.

Domain and Hosting Information:

• Domain: atomicwallet.io
• Registrar: MarkMonitor Inc.
• Registered On: 2017-11-16
• Expires On: 2025-11-16
• Updated On: 2024-10-20
• IANA ID: 292
• URL: MarkMonitor Inc.
• Abuse Phone: +1.2083895740

Registrant Contact:

• Name: Domain Administrator
• Organization: DNStination Inc.
• Street: 3450 Sacramento Street, Suite 405
• City: San Francisco
• State: CA
• Postal Code: 94118
• Country: United States (US)
• Phone: +1.4155319335
• Fax: +1.4155319336

Reported Issues

• Victims are misled by false promises of guaranteed 80% returns in two days.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Conclusion

Atomicwallet.io is a fraudulent operation posing as a trading and fixed return investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid trading scams that promise unrealistic financial returns.