•  URL of Scam: CoinTaurus.com
• Type of Scam: Fake Crypto Trading / Investment Scam
• Amount Lost: 94,530.087823 USDT and 0.41967 BTC

Victim Description

The victim was lured into CoinTaurus.com, a fraudulent cryptocurrency platform that promised high returns on investments. The victim deposited substantial amounts of USDT and BTC, totaling 94,530.087823 USDT and 0.41967 BTC across multiple transactions. After making the deposits, the victim was unable to withdraw any funds. Despite seeing their funds in the account, the platform blocked any withdrawal attempts and provided no resolution. The victim realized that CoinTaurus.com is a scam designed to steal cryptocurrency from unsuspecting investors.

Cryptocurrency Addresses Used:

USDT

• 0x23838b0e16749aeeb6fdbc2d16db46c11b75f5a0
• 0x87ae685625566aef7c43f597bd222367f1f9f9bd
• 0x9c1c72ef58b4a6ab5699fb3fc74728c67d4e37fa
• 0xB0A982639391E440a3329aca4367C8dDae96115c

BTC

• 1LU21niuoNCpM9MPcdzbejULiZakcBBQ8T
• 16G1DhbzBW4B1vDj2n4R1vtyPqCGnGz7mE
• bc1qumqwhwvkceyc45cf6p89gxcu88eqrj3jg2w9ql

Scam Overview

The victim lost 94,530.087823 USDT and 0.41967 BTC (~$2,380,000 USD) to CoinTaurus.com, a fraudulent crypto trading and investment platform. After making large deposits in both USDT and BTC, the victim was unable to withdraw the funds. The platform blocked all withdrawal attempts, and the funds remain inaccessible. The scam operates by enticing victims to deposit large sums with the promise of returns but ultimately withholding the funds once deposited.

Domain Details:

• Domain Name: CoinTaurus.com
• Registrar: DropCatch.com 1001 LLC
• Registered On: August 29, 2024
• Expires On: August 29, 2025
• Updated On: August 30, 2024
• Status: clientTransferProhibited
• Registrant Contact: Domain Admin / HugeDomains.com
• Phone: +1.3038930552

Domain Status:

The domain CoinTaurus.com was registered in August 2024 and is currently operational. The clientTransferProhibited status indicates that it is locked to prevent easy transfer, a common tactic used by scam platforms to avoid accountability.

CoinTaurus.com Conclusion:

The victim lost 94,530.087823 USDT and 0.41967 BTC (~$2.38 million USD) to CoinTaurus.com, a fraudulent crypto platform that denied all withdrawal requests. The platform operates by enticing users to invest significant amounts, then blocking access to funds once deposited. Immediate action should be taken to report the scam, trace cryptocurrency transactions, and consult legal experts for recovery efforts.