URL of Scam: [atscale.top] & [alpcaps.com]
Cryptocurrency Wallet Address: bc1qdlp3gjgcq2cw0r5ammel4ze7pmzrj88pjlfece (Bitcoin)
Amount Lost: Approximately $3,200

Description

The websites atscale.top and alpcaps.com have been identified as fraudulent trading platforms, deceiving users with promises of unrealistic returns on investments. A recent victim reported losing $3,200 after being lured in by these professional-looking websites offering high-yield opportunities.

Both sites promoted automated crypto and forex trading services, advertising guaranteed profits and fast payouts. Victims were persuaded to deposit funds, believing they were investing in sophisticated financial tools. Once funds were transferred to the provided Bitcoin wallet, users were shown manipulated dashboards that displayed growing profits—an illusion to build trust and encourage further investment.

However, when users attempted to withdraw their so-called earnings, they encountered familiar scam tactics: endless delays, fabricated errors, or demands for additional payments disguised as processing fees or taxes. Despite paying these extra charges, no withdrawals were ever processed, and the scammers eventually cut off communication.

This is a classic example of a multi-platform advance-fee and trading scam, designed to drain victims of funds under the promise of lucrative returns.

Open-Source Intelligence Analysis

Domain and Hosting Information

alpcaps.com

• Registered On: December 16, 2024
• Expires On: December 16, 2025
• Updated On: April 7, 2025
• Status: client transfer prohibited
• Name Servers:
  • ns1.site-dns.com
  • ns2.site-dns.com
  • ns3.site-dns.com

atscale.top

• Registered On: January 31, 2025
• Expires On: January 31, 2026
• Updated On: January 31, 2025
• Status: client transfer prohibited
• Name Servers:
  • coco.ns.cloudflare.com
  • martin.ns.cloudflare.com

Registrar Information

alpcaps.com

• Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
• IANA ID: 1647
• Abuse Phone: +31.104482297

atscale.top

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: 6531989391

Red Flags Identified

• Promises of guaranteed high profits from crypto and forex trading
• Fake dashboards displaying fabricated earnings
• Additional payment requests for withdrawals and taxes
• Concealed ownership and operator identities
• No legitimate regulatory oversight or company registration

Conclusion

atscale.top and alpcaps.com are part of a fraudulent web of fake trading platforms, exploiting victims by promising guaranteed investment returns. Their polished interfaces and fake trading data serve only to build false trust while systematically draining user funds. Investors are strongly advised to remain vigilant, avoid platforms making unrealistic promises, and always verify the legitimacy of any investment opportunity before transferring funds.

Ready for the next case when you are!