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Topic
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Scam Details: The victim was drawn into an investment scam operated through DFPCoin.com. Promising high returns, the scam involved a total of 12,123 USDT, leading to a loss of $200,000. After transferring funds to the provided cryptocurrency address, the victim was unable to withdraw the invested amount or recover any of the promised returns, signaling the fraudulent nature of the platform.
Domain Information Analysis:
Domain: dfpcoin.com
Registrar: GoDaddy.com, LLC
Nameservers: cloudflare.comRegistration Details: Registered on December 21, 2021; set to expire on December 20, 2025.
Status: Active
Registrant Contact: Domains By Proxy, LLC (privacy service)
Location: Tempe, Arizona, US
The use of a privacy service, Domains By Proxy, suggests that the platform operators are trying to conceal their identity. Cloudflare is used for masking the website’s real hosting location, which is common in scams.Receiving Cryptocurrency Address:
USDT: 0x3411d85decaa4ef9884a8df8e1a444709cc166e0
Recommended Actions:Report to Cryptocurrency Exchanges: Inform the cryptocurrency exchanges where the USDT was transferred. Provide them with the relevant address to help monitor and track the funds.
Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Share detailed information, including the cryptocurrency address, transaction IDs, and any communications with the scam platform.
Consult Legal Experts: Seek advice from a lawyer specializing in cryptocurrency scams. Legal counsel can help determine whether the funds can be recovered and guide you on the best course of action.
Secure Remaining Digital Assets: If you have any remaining digital assets, ensure they are stored securely in a trusted wallet. Consider moving any remaining funds to a new wallet.
Fraud Alerts and Monitoring: Set up alerts on blockchain monitoring services to track any further activity related to the scam’s cryptocurrency address.
Public Awareness: Share your experience on social media platforms, cryptocurrency forums, and scam reporting websites. Raising awareness helps protect others from falling victim to the same scam.Conclusion: Engagement with DFPCoin led to a financial loss of $200,000 due to an investment scam. Immediate actions, including reporting to exchanges, law enforcement, and legal consultation, are crucial for minimizing further damage. Public awareness is essential in helping others avoid similar scams and protecting the cryptocurrency community.
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If you’ve been trading on DFPCoin or are considering it, you must read this. We received a complaint about DFPCoin, a platform that claims to be a trading site but refuses to release funds. The scammers running DFPCoin demanded additional payments to a separate cryptocurrency wallet before allowing any withdrawals. The platform ignored further withdrawal requests even after the victim sent more money. The complaint also revealed that transactions involved USDT (Tether), and the victim used exchanges like Coinbase, Kraken, LBank, and Binance to interact with the scammers.
DFPCoin employs classic fraud tactics, preying on trust. They lure you in with promises of easy trading and profit. Once you’ve deposited funds, they block access to your money and demand more payments. This behavior is a red flag. It’s a standard trick for scammers to exploit those looking for legitimate trading opportunities.
Our investigators at CNC Intelligence traced the transactions and identified trails on major exchanges. We provided updated documentation and reports to assist in recovery efforts and advised the victim on how to report this case to law enforcement. Although we cannot guarantee recovery, our work helps victims take the proper steps toward resolution.
DFPCoin shows all the signs of a scam. Refusing withdrawals, demanding extra payments, and ignoring further communication are hallmarks of fraud. If you’ve interacted with this platform, report it immediately and seek professional help. We believe in staying vigilant and spreading the word to protect others from falling victim to these schemes.
Avoid DFPCoin; if you’ve already lost money, let’s act together. Stay safe online, and remember: real trading platforms don’t ask for extra payments to release your funds.
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