URL of Scam: Koho.ca

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: bc1qjksagxgx8764mg55mffyex6fnu4t9q6sg20tqf

Amount Lost: Approximately $3,100

Description: Koho.ca has been reported for fraudulent activities involving cryptocurrency transactions. While the platform claims to offer credit card and “pay later” services, it has been linked to scams that lead to significant financial losses for users. One user reported a loss of $3,100 through Bitcoin transactions. The platform’s operations lack transparency and legitimacy, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Koho.ca

Current Website: Koho.ca advertises itself as a legitimate provider of financial services, including credit cards and payment solutions. However, it has been implicated in scams that exploit users seeking such services.

Domain and Hosting Information:

• Domain: koho.ca
• Registrar: Go Daddy Domains Canada, Inc
• Registered On: 2014-10-24
• Expires On: 2025-10-24
• Updated On: 2023-10-25
• Status:clientDeleteProhibited
• clientTransferProhibited
• clientUpdateProhibited

Name Servers:ns-

• 1318.awsdns-36.org
• ns-2007.awsdns-58.co.uk
• ns-211.awsdns-26.com
• ns-528.awsdns-02.net

Reported Issues:

• Victims are misled by promises of financial services and end up losing funds through cryptocurrency transactions.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with koho.ca or similar platforms offering unverified financial services.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent financial service platforms.

Koho.ca Conclusion:

Koho.ca has been reported as a fraudulent operation misusing its platform to scam users through cryptocurrency transactions. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams involving financial services.