Idce-BTC.com has been identified as a fraudulent cryptocurrency trading platform where users are unable to withdraw their funds. One user reported losing $500 after attempting to withdraw their money, only to find that their account was blocked, and no support was provided. This case highlights the deceptive practices employed by Idce-BTC.com to defraud users.

Receiving Address Analysis: TQYh9kmsr841sRNJyJvaha9UTm8mA4redX

The receiving address TQYh9kmsr841sRNJyJvaha9UTm8mA4redX is linked to Idce-BTC.com and has been associated with suspicious activities. Funds sent to this address are quickly moved, making tracing and recovering difficult. The connection between this address and Idce-BTC.com further confirms that the platform is designed to scam users by taking their deposits and blocking access to their accounts.

Domain Analysis

• Domain Name: Idce-BTC.com
• Registry Domain ID: 2830179563_DOMAIN_COM-VRSN
• Registrar WHOIS Server: whois.godaddy.com
• Registrar URL: https://www.godaddy.com
• Updated Date: 2023-11-16T07:50:07Z
• Creation Date: 2023-11-16T07:50:07Z
• Registrar Registration Expiration Date: 2024-11-16T07:50:07Z
• Registrar: GoDaddy.com, LLC
• Registrar IANA ID: 146
• Registrar Abuse Contact Email: abuse@godaddy.com
• Registrar Abuse Contact Phone: +1.4806242505

Concerning Observations

1. Newly Registered Domain: The domain was created on November 16, 2023, and is set to expire just one year later. This short registration period is often indicative of scam operations, where domains are quickly set up to deceive users and then abandoned.
2. Lack of Transparency: The domain’s registration through GoDaddy.com, LLC, does not provide much transparency regarding the site’s ownership. This anonymity and the inability to withdraw funds suggest that the platform was created with fraudulent intent.

Conclusion

Idce-BTC.com is a fake crypto trading platform designed to defraud users by blocking withdrawals and offering no customer support. The recently created domain, suspicious receiving address TQYh9kmsr841sRNJyJvaha9UTm8mA4redX, and the lack of transparency all point to a scam operation. Users are strongly advised to avoid engaging with this platform and to exercise caution when dealing with online trading sites lacking verifiable information.a

Online scams are deceptive schemes designed to trick individuals into sharing personal information or transferring money. Scammers often use fake websites, phishing emails, or fraudulent investment platforms to gain victims’ trust. To protect yourself, always verify the legitimacy of online sites and avoid sharing sensitive information with unverified sources.