Scam Name: LapposTrading Cryptocurrency Scam

Calculated Amount Lost: $10,250
Scam URL: lappostrading.com

Victim Description:
The victim engaged with lappostrading.com, an online platform that claimed to provide cryptocurrency trading services. After initially depositing $10,250 USD, the victim was unable to withdraw any funds. The platform has likely used false promises of profitable trading to entice the victim, only to trap them with withdrawal restrictions or demands for additional fees.

Scam Tactics:
Fake Trading Platform:
The victim deposited $10,250 USD into their LapposTrading.com account. The scammers likely showed inflated or fake profits, convincing the victim to trust the platform and invest further.
Withdrawal Issues:
The victim attempted to withdraw funds, only to find that the platform either blocked withdrawals or demanded additional payments, which is a common tactic in scams. Scammers often create a sense of urgency or offer fake promises to prevent victims from accessing their money.
Cryptocurrency Payment:
The scammers used the following cryptocurrency addresses to collect payments from the victim:

• bc1q3yqhsf5dppt63uckfyn49lwhzyqs2gtnvejnlz
• bc1q0rfzudtwrgx5nqnwe0fpsee4q4trtnlq6l74zl

These addresses may be used for tracking the movement of funds or identifying other victims associated with the scam.
Cryptocurrency Addresses Involved:
bc1q3yqhsf5dppt63uckfyn49lwhzyqs2gtnvejnlz
bc1q0rfzudtwrgx5nqnwe0fpsee4q4trtnlq6l74zl
Tracking these addresses using a blockchain explorer can reveal where the funds were sent, which could help link the scam to other fraudulent activities.

Domain Information:
The domain lappostrading.com was registered on February 10, 2023, and is set to expire on February 10, 2025. The domain is relatively new and appears to be active. It uses NameSilo, LLC as the registrar and DNS Owl as the DNS service provider.

Domain: lappostrading.com
Registrar: NameSilo, LLC
Registered On: February 10, 2023
Expires On: February 10, 2025
Updated On: March 27, 2024
Status: clientTransferProhibited
Name Servers: ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com
Scam Overview:
The victim lost $10,250 USD through the LapposTrading.com scam. After depositing funds, the victim faced issues withdrawing their money, indicating that the platform is a fraudulent operation. Scammers commonly use such tactics to lure victims into making large deposits, only to later deny them access to their funds.

Recommendations:
Report the Scam:
The victim should immediately report the scam to local authorities, the Federal Trade Commission (FTC), and the Internet Crime Complaint Center (IC3). Reporting this scam may help prevent other victims from falling prey to the same scheme.
Track Blockchain Transactions:
The victim can track the cryptocurrency addresses using a blockchain explorer to gain further insights into where the funds were sent and identify other possible victims. This can also help investigators build a case against the scammers.
Consult Legal Professionals:
Given the substantial loss, the victim may want to seek legal advice from a lawyer specializing in cryptocurrency fraud. While recovering funds from such scams is often difficult, legal professionals may offer guidance on potential recovery avenues.
Stop Communication with Scammers:
The victim should block and cease any further communication with the scammers. This will prevent the victim from being manipulated further and avoid any additional financial loss.
Monitor Financial Accounts:
The victim should closely monitor their cryptocurrency wallets and bank accounts for any unauthorized transactions. Although the scam appears to be contained to the LapposTrading.com platform, it’s important to be vigilant in case the scammers attempt further fraudulent activity.
Raise Awareness:
The victim should consider sharing their experience on scam-reporting platforms and forums such as Scamwatch, Reddit, or Trustpilot to alert others about LapposTrading.com and help prevent future victims from falling for the scam.

Conclusion:
The LapposTrading.com scam targeted the victim with promises of lucrative cryptocurrency investments. After depositing $10,250 USD, the victim faced barriers to withdrawing their funds, which is a classic red flag of a scam. The victim should report the incident, track the cryptocurrency addresses used, and seek legal guidance on how to potentially recover their funds.