URL of Scam: newlifebot25.com

Amount Lost: $251 USD
Cryptocurrency Address Used: TRvS4SCm5kefTTFsy8ftg5k1i5BTN6RpfM

Scam Description:
The victim encountered a scam through the website newlifebot25.com, which presented itself as an opportunity for cryptocurrency-related investments or automated trading. The victim, believing the platform to be legitimate, deposited $251 USD to the provided cryptocurrency address. However, after the deposit, the victim was unable to withdraw funds or contact the scam operators, realizing too late that they had been scammed. The platform likely used promises of high returns or other deceptive tactics to lure the victim into making the deposit.

Cryptocurrency Address Used in Scam:

Address: TRvS4SCm5kefTTFsy8ftg5k1i5BTN6RpfM
Amount Lost: $251 (paid in cryptocurrency, likely converted to USD)

Domain Information:

Domain Name: newlifebot25.com
Registrar: HOSTINGER operations, UAB
Registered On: April 27, 2024
Expires On: April 27, 2025
Updated On: July 20, 2024
Status: clientTransferProhibited
NameServers: dns1.namecheaphosting.com
dns2.namecheaphosting.com
The domain was registered relatively recently in April 2024, and the clientTransferProhibited status suggests that it is restricted from being transferred or moved, which could be an attempt to prevent detection or intervention. This status is often used by fraudulent sites to maintain control over the domain.

Scam Overview: The scam appears to have been an investment or trading bot scheme, where the victim was promised profits or returns from cryptocurrency investments. After making the $251 deposit, the victim was unable to withdraw the funds or gain access to any services provided by the platform, which is a hallmark of a “rug pull” scam or an exit scam.

Recommendations for the Victim:
Report the Scam:
The victim should report the incident to local law enforcement and online platforms like the FTC or IC3. Reporting helps authorities track down scammers and prevents others from falling victim to similar scams.
Track the Cryptocurrency Transaction:
Using a blockchain explorer (such as Etherscan for Ethereum-based transactions or Tronscan for Tron-based transactions), the victim can track where the cryptocurrency was sent and attempt to find additional links to the scammers.
Consult Legal and Financial Experts:
Victims of cryptocurrency scams should consider consulting with a cryptocurrency fraud lawyer who specializes in online scams and fraudulent platforms. This can help the victim understand their options and potentially recover lost funds.
Monitor for Phishing Attempts:
Scammers often continue to target victims even after an initial scam. The victim should be vigilant for any phishing attempts or follow-up scams trying to get additional personal or financial information.
Notify the Cryptocurrency Platform (if applicable):
If the victim used a third-party exchange or wallet, it may be helpful to report the transaction to the platform. Some exchanges have measures in place to flag fraudulent transactions and may assist in the process.