• Calculated Amount Lost: ~$1,800 USD
• Scam URL: defisaverproxy-migration.com
• Scam Address: 0x2c7f02e146C66c3D2798664EdfaAb28eDe28f9cE (Ethereum Address)

Victim Description:

The victim reported losing approximately $1,800 USD after engaging with DefiSaverProxy-Migration.com, a fraudulent platform falsely claiming to offer crypto investment opportunities. The website promised high returns, convincing the victim to transfer funds to the Ethereum wallet 0x2c7f02e146C66c3D2798664EdfaAb28eDe28f9cE. After the payment, no returns or services were provided, and all communication ceased.

Scam Tactics:

• Fake Crypto Investment Platform:
  DefiSaverProxy-Migration.com posed as a legitimate platform, leveraging the “DeFi” theme to attract victims.
• Unrealistic Profit Promises:
  Victims were lured with guarantees of high and rapid returns on their cryptocurrency investments.
• Cryptocurrency Payments:
  Payments were requested in Ethereum, utilizing blockchain anonymity to evade detection and complicate recovery efforts.
• No Returns or Communication:
  Once the payment was made, the platform ceased all communication, and no promised services or returns were delivered.

Cryptocurrency Address Involved:

Ethereum Address: 0x2c7f02e146C66c3D2798664EdfaAb28eDe28f9cE

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

Domain Information:

• Domain: defisaverproxy-migration.com
• Registrar: Web Commerce Communications Limited dba WebNic.cc
• Registered On: October 23, 2024
• Expires On: October 23, 2025
• Updated On: October 23, 2024

Name Servers:

• ns1.ultahost.com
• ns2.ultahost.com
• ns3.ultahost.com
• ns4.ultahost.com

Registrant Contact:

• Name: Domain Admin
• Organization: Whoisprotection.cc
• Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
• City: Kuala Lumpur
• State: Wilayah Persekutuan
• Postal Code: 57000
• Country: Malaysia
• Phone: +60.389966788
• Fax: +603.89966788

Conclusion

The victim lost approximately $1,800 USD to the fraudulent crypto investment platform DefiSaverProxy-Migration.com. Funds sent to the Ethereum wallet 0x2c7f02e146C66c3D2798664EdfaAb28eDe28f9cE are irrecoverable, with no promised returns or services delivered.