A fraudulent trading platform, deloitxwealth.trade, has been identified in connection with a Bitcoin scam where victims lost 0.00217 BTC and 0.01374 BTC to the Bitcoin address 1PCbughmZiprVk8yRqFYtBJrKGHDTnpHu3. The platform falsely presented itself as a legitimate trading site, tricking victims into investing funds that were never recovered.

Bitcoin Address: 1PCbughmZiprVk8yRqFYtBJrKGHDTnpHu3
Amounts Lost:

• 0.00217 BTC
• 0.01374 BTC
• (Approximately $500 in total)
• Scam Type: Fake Trading Platform – deloitxwealth.trade

Scam Breakdown:

Fake Trading Platform: deloitxwealth.trade:
Victims were lured to deloitxwealth.trade, believing it to be a reputable trading platform. Scammers behind the site used false promises of high returns to convince victims to invest in Bitcoin.

Bitcoin Transfers:

The victim transferred 0.00217 BTC and 0.01374 BTC to the Bitcoin address 1PCbughmZiprVk8yRqFYtBJrKGHDTnpHu3, expecting to receive profits from trading activities. However, after the funds were transferred, communication ceased and the platform became unresponsive.

Loss of Funds:

A total of 0.01591 BTC (approximately $500 USD) was lost, with no way to recover the funds. The scammers behind deloitxwealth.trade disappeared, leaving victims with no returns or access to their investments.

Deloitxwealth.trade Conclusion

The Bitcoin address 1PCbughmZiprVk8yRqFYtBJrKGHDTnpHu3 is linked to a scam conducted through the fake trading platform deloitxwealth.trade. Victims are duped into sending funds under the guise of profitable trading, only to lose their money when the scammers disappear. Be wary of platforms that promise high returns and require cryptocurrency transfers. Always verify the legitimacy of trading platforms before investing and report any fraudulent activity to the appropriate authorities.