• Calculated Amount Lost: $1,800 USD
• Scam URL: expertcopytrading.com
• Scam Address: 1LrbMsBrpB4uvFdt2hKjqWDmXDpscsvxJz (Bitcoin Address)

Victim Description:

The victim was scammed by ExpertCopyTrading.com, a fraudulent platform claiming to provide professional copy trading and investment services. The victim transferred $1,800 USD worth of Bitcoin to the scammer’s address, 1LrbMsBrpB4uvFdt2hKjqWDmXDpscsvxJz, under the impression of participating in a profitable investment scheme. However, the platform failed to deliver on its promises, and the victim was unable to recover the funds.

Scam Tactics:

• Fake Copy Trading Platform:
  The website ExpertCopyTrading.com pretended to offer expert trading services to attract investors.
• False Advertising:
  The scam leveraged convincing marketing strategies and fake success stories to entice victims.
• Cryptocurrency Wallet Exploitation:
  By requiring payment in Bitcoin, the scammers used the anonymity of cryptocurrency transactions to avoid detection.
• No Communication or Refund:
  Once the payment was made, the platform ceased communication, leaving the victim without recourse.

Cryptocurrency Address Involved:

• Bitcoin Address: 1LrbMsBrpB4uvFdt2hKjqWDmXDpscsvxJz.
  Tracking this wallet address may help uncover other fraudulent transactions or victims.

Domain Information:

• Domain: expertcopytrading.com
• Registrar: HOSTINGER operations, UAB
• Registered On: June 7, 2024
• Expires On: June 7, 2025
• Updated On: June 7, 2024

Registrant Contact:

• Name: Domain Admin
• Organization: Privacy Protect, LLC (PrivacyProtect.org)
• Street: 10 Corporate Drive
• City: Burlington
• State: MA
• Postal Code: 01803
• Country: US
• Phone: +1.8022274003

Conclusion

The victim lost $1,800 USD after trusting the fraudulent trading platform ExpertCopyTrading.com. The Bitcoin sent to the address 1LrbMsBrpB4uvFdt2hKjqWDmXDpscsvxJz is irrecoverable, with no investment returns delivered. This incident highlights the need to verify the legitimacy of online investment platforms before transferring funds. The victim is advised to report the scam to relevant authorities and utilize blockchain tracking tools to investigate and prevent further fraudulent activity.