Home » Topics » Investment Scams » How Easy Crypto Base Stole 0.51136 BTC from an Investor
  • Creator
    Topic
  • #4464 Reply
    Prakash M
    Participant

      Scam Details:
      Easy Crypto Base lured the victim into transferring 0.51136 BTC (equivalent to $21,642) to their Bitcoin wallet address. The promised investment returns never materialized, confirming the fraudulent nature of the platform.

      Domain Information Analysis:

      Domain: easycryptobase.com
      Registrar & Name server: HOSTINGER operations, UAB
      Registration Details:Registered on October 3, 2023.
      Set to expire on October 3, 2025.
      Last updated on October 2, 2024.
      Registrant Contact:State: Larnaka
      Country: Cyprus
      The domain’s recent registration and origin suggest it may have been created for illicit purposes.

      Receiving Cryptocurrency Address:

      BTC Address: bc1q2nruzwvqh8la3gcap49puyg6zywts7cfv8wdge
      Recommended Actions:

      Report to Exchanges:
      Contact the cryptocurrency exchanges used for the transfer. Provide the receiving wallet address and transaction details to aid in tracking or freezing any stolen funds.
      Notify Authorities:
      File a report with law enforcement or a cybercrime unit. Include all communications with Easy Crypto Base, transaction records, and the domain information.
      Seek Legal Counsel:
      Consult a legal expert experienced in cryptocurrency fraud to explore recovery options and pursue action against the perpetrators.
      Secure Remaining Assets:
      Ensure that any remaining cryptocurrency is transferred to a secure, reputable wallet to avoid further losses.
      Raise Awareness:
      Share your experience on social media, cryptocurrency forums, and scam-reporting platforms to warn others about Easy Crypto Base.

      Conclusion:
      Easy Crypto Base exploited the victim by falsely promising investment returns, resulting in a loss of 0.51136 BTC ($21,642). Reporting the scam and spreading awareness are essential to mitigate further harm and protect other potential victims.

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