How Easy Crypto Base Stole 0.51136 BTC from an Investor

ScamCrypto.net – Report and Track Crypto Scams Forums Investment Scams How Easy Crypto Base Stole 0.51136 BTC from an Investor

Investment Scams

How Easy Crypto Base Stole 0.51136 BTC from an Investor

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 đź“‹


    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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