URL of Scam: web.ftx818.com

Type of Scam: Cryptocurrency Investment Scam
Calculated Amount Lost: $42,527.00

Victim Description:
The victim reports being contacted by a person named “Emily,” who convinced them to invest in Bitcoin. Emily sent the victim a link to a fraudulent website (web.ftx818.com) claiming to be a platform related to FTX. The victim filled out personal information on the site and made several deposits to attempt to recover the invested funds, but ultimately did not receive any returns. The victim’s funds were transferred to the wallet addresses listed below without receiving any compensation.

Cryptocurrency Addresses Used:

3Di9QFYPBKHdP487zH14JWUdtAvtDFDmyx
34WYrFNe3khsPhWTkRsprTBHn795rhT3MH
3DQbPk4SWXWAHdytX2NFTru6ck47FiPbuP
3F5b25a3S64StyiC71LTcodciusbBcB31N

Recommendations for Recovery:

Report the Scam:
The victim should immediately report the scam to the appropriate authorities (such as local law enforcement and the relevant financial regulators) and file a report with the Internet Crime Complaint Center (IC3) and any other consumer protection organizations.
Additionally, the victim should notify any cryptocurrency exchange or wallet service used for the deposits, as they may assist in identifying the scam addresses.

Track Cryptocurrency Transactions:
Use blockchain analysis tools to track the movement of the funds. Services such as Chainalysis or Blockchair can assist in determining where the funds were transferred or whether they have been exchanged or cashed out.
Enhance Security:
The victim should secure their personal accounts (email, wallets, etc.) by changing passwords, enabling two-factor authentication, and checking for signs of any other potential unauthorized access.
Public Awareness and Outreach:
Posting about the scam on cryptocurrency forums, social media platforms, and relevant online communities can help warn others and potentially assist in identifying the perpetrators.
Legal Counsel:
Victims of cryptocurrency fraud are encouraged to seek legal advice, as there may be avenues for recovery or at least legal action against the perpetrators if they are identified.

Conclusion:
The scam at web.ftx818.com is a fraudulent cryptocurrency investment operation masquerading as a legitimate platform. The victim lost over $42,000 USD after being manipulated into providing personal details and transferring funds to cryptocurrency addresses. Recovery may be difficult due to the anonymity provided by blockchain transactions, but it is critical to report the incident to authorities and continue investigating the transaction trails. Enhanced awareness and caution are essential to prevent further exploitation of vulnerable individuals.