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Topic
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- Calculated Amount Lost: ~0.004197 BTC (Approximately $135 USD at current rates)
- Scam URL: cappyfunds.com
- Scam Address: bc1q6dspuxaqqw756kllqq25eyu9dskkgnfdc8leuw (Bitcoin Address)
Victim Description:
The victim reported losing 0.004197 BTC (valued at approximately $135 USD) after engaging with CappyFunds.com, a fraudulent cryptocurrency investment and trading platform. The platform falsely claimed to offer high returns on investments, prompting the victim to send funds to the Bitcoin address bc1q6dspuxaqqw756kllqq25eyu9dskkgnfdc8leuw in the following amounts:
- 0.0021494 BTC
- 0.0010238 BTC
- 0.0010238 BTC
Despite assurances of profitability, no returns or communication followed the transfers, confirming the scam.
Conclusion
The victim lost approximately 0.004197 BTC (~$135 USD) to the fraudulent investment and trading platform CappyFunds.com. Funds sent to the Bitcoin address bc1q6dspuxaqqw756kllqq25eyu9dskkgnfdc8leuw are irrecoverable, and no promised services or returns were delivered.