- This topic has 0 replies, 1 voice, and was last updated 5 days, 11 hours ago by .
-
Topic
-
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.