Home » Topics » Fraudulent Cryptocurrency Addresses » CryptoQate.com Fake Crypto and Stock Trading Scam
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  • #5672 Reply
    satish
    Keymaster

      Victim Description

      The victim reported losing a total of 596 USDT after engaging with CryptoQate.com, a fraudulent platform falsely claiming to offer crypto and stock trading services. Funds were transferred to the Ethereum wallet address 0x022bebe400c977d516eb432d31d329f1e1f484c2 in the following transactions:

      • 190 USDT
      • 77 USDT
      • 329 USDT

      Despite transferring the funds, the victim received no returns or services, and the platform ceased all communication, confirming its fraudulent nature.

      Cryptocurrency Address Involved:

      Ethereum Address: 0x022bebe400c977d516eb432d31d329f1e1f484c2

      Tracking this wallet may uncover additional fraudulent transactions or victims linked to this scam.

      Domain Information:

      • Domain: cryptoqate.com
      • Registrar: NameCheap, Inc.
      • Registered On: January 24, 2023
      • Expires On: January 24, 2025
      • Updated On: January 28, 2024

      CryptoQate.com Conclusion

      The victim lost approximately 596 USDT (~$596 USD) to the fraudulent trading platform CryptoQate.com. Funds sent to the Ethereum wallet 0x022bebe400c977d516eb432d31d329f1e1f484c2 are irrecoverable, with no trading services or returns delivered.

       

       

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