Fake Trading Platform Scam Using Impersonation

• #5854

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• • January 6, 2025 at 9:15 am #6520
    Anonymous

    Deribiti.vip Fake Crypto Trading Scam

    Calculated Amount Lost: ~$1,600 USD
    Scam URL: deribiti.vip
    Scam Address:

    1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm

    (Bitcoin Address)

    Victim Description:

    The victim reported losing approximately $1,600 USD to Deribiti.vip, a fraudulent crypto trading platform. The scammers promised lucrative trading returns, luring victims into transferring funds to the Bitcoin wallet

    1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm

    . After the funds were transferred, no returns or services were provided, and communication ceased, confirming the scam.

    Cryptocurrency address involved:

    Bitcoin Address:

    1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm

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

    Domain Information:

    Domain: deribiti.vip
    Registrar: Gname.com Pte. Ltd.
    Registered On: December 12, 2024
    Expires On: December 12, 2025
    Updated On: December 12, 2024

    Name Servers:

    b.share-dns.net
    a.share-dns.com

    Registrant Contact:

    Organization: Patil Amara
    State: Delhi
    Country: India (IN)

    Deribiti.vip Conclusion

    The victim lost approximately $1,600 USD to the fraudulent platform Deribiti.vip, which falsely claimed to offer profitable crypto trading opportunities. Funds sent to the Bitcoin wallet

    1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm

    are irrecoverable, with no returns or services provided.

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