• 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.