Be cautious! leticoin.com is a fraudulent cryptocurrency trading platform that has been reported for scamming users out of their funds. The site poses as a professional crypto trading platform, but once users transfer funds, they find themselves unable to withdraw or access their investments.

Domain Information:

• Domain: leticoin.com
• Registrar: Amazon Registrar, Inc.
• Registration Date: May 2, 2016
• Expiry Date: May 2, 2027

Registrant Details:

• Name: On behalf of leticoin.com owner
• Organization: Identity Protection Service
• Location: PO Box 786, Hayes, Middlesex, UB3 9TR, United Kingdom
• Contact Phone: +44.1483307527

Reported Transactions:

In a series of transactions, users were scammed out of significant amounts, depositing both Bitcoin (BTC) and Tether (USDT) under the impression they were trading on a legitimate platform. The scam involved repeated BTC deposits to the same wallet address, with substantial amounts also deposited in USDT.

Sample Transactions:

BTC Transactions:

• August 13, 2024: 0.01696257 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
• August 21, 2024: 0.04860455 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
• September 03, 2024: 0.08453375 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
• September 04, 2024: 0.08581595 BTC to wallet 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU

USDT Transactions:

• September 04, 2024: 18,781.0227 USDT to wallet 0x080f8f66ac0f542494571d27a8f2f3335733b945
• September 04, 2024: 5,000 USDT to wallet 0x080f8f66ac0f542494571d27a8f2f3335733b945

Warning Signs and How to Protect Yourself:

leticoin.com may look credible, but several red flags indicate it’s a scam. The use of identity protection for the registrant, repeated deposits to the same wallet, and reports of users unable to withdraw funds are typical indicators of a fake trading platform.

To protect yourself, always:

• Verify the Platform’s Reputation: Research reviews and avoid platforms without verified positive feedback.
• Avoid Sending Large Amounts: For new platforms, test withdrawals with small amounts before committing significant funds.
• Stick to Reputable Exchanges: Well-established platforms have security protocols to prevent fraud.

Always proceed cautiously with online trading, as scams like leticoin.com continue to prey on unsuspecting investors. Stay vigilant and share this warning to protect others from losing their funds to fraudulent sites.