Scam Name: LTD FX Cryptocurrency Scam

Calculated Amount Lost: $39,670 USD
Scam URL: trading.ltd-fx.com

Victim Description:
The victim lost $39,670 USD in a cryptocurrency scam through the website trading.ltd-fx.com. The scam involved a fake trading platform that lured the victim into depositing large sums of money for cryptocurrency trading, only to steal the funds once deposited.

Scam Tactics:
Fraudulent Trading Platform:
The victim was directed to a website, trading.ltd-fx.com, which presented itself as a legitimate trading platform. Scammers often use these fake platforms to appear credible and attract unsuspecting investors.

Promising High Returns:
Scammers frequently promise high returns on investment, which entices victims to deposit larger amounts. In this case, the victim invested $39,670 USD under the belief that they would earn profits.

Withdrawal Blocked:
After the victim made several deposits, they attempted to withdraw their funds, but were unable to do so. The scammers typically block withdrawals, claiming that further investments or taxes need to be paid before funds can be released. This is a common tactic to trap victims into depositing even more money.

Fund Transfers:
The stolen funds were transferred to various Bitcoin addresses, making it harder for the victim to track or recover the stolen cryptocurrency.

Scammer’s Addresses:

Receiving WalletAddresses:

• bc1quf3che5m0mv3nt8qj2ymdvax2wh47f2tf0nzke
• bc1q3sry089yk5nky42rp7pyhw7rgmdd7hnxcywqy9
• bc1qrqcn2qvhrtdvd85a8gu3hm6zaqdpuv5dn97sfw
• bc1q7jaqrrzf7eypwvamdfr85e6twax5mh7x8yk7v5
  bc1q4tx4s8w56feu0x3l0m6cw8uyyeamt9l9lw9vvm
• bc1qcdqv7rcwtfah5el455ca2n0a4m47t235m00wr0
• bc1quzp4hrx8wvqsg8dtjuwau3u95m3p6tepny576r
• bc1q53qts6d49lu67y4uxqzmyrl556jssdvd9fchmx

Domain Information:
The fraudulent website trading.ltd-fx.com operates under the domain ltd-fx.com, which is registered with SNAPNAMES 28, LLC. The domain was registered on August 17, 2023, and is set to expire on August 17, 2025. The website’s status is marked as clientTransferProhibited, which prevents the transfer of the domain, making it harder for authorities or the victim to gain control of the website. The name servers associated with the domain are ns1.dnsnuts.com and ns2.dnsnuts.com.

Domain: ltd-fx.com
Registrar: SNAPNAMES 28, LLC
Registered On: 2023-08-17
Expires On: 2025-08-17
Updated On: 2024-08-31
Status: clientTransferProhibited
Name Servers: ns1.dnsnuts.com, ns2.dnsnuts.com

Recommendations:
Report the Scam:
The victim should immediately report the incident to the relevant cryptocurrency exchanges, cybercrime units, and other authorities such as the Federal Trade Commission (FTC) and Internet Crime Complaint Center (IC3). Reporting the scam can help track down the fraudsters and prevent further damage.

Blockchain Tracking:
The victim should use blockchain explorers (e.g., Etherscan, Blockchair) to track the movement of the stolen funds. By entering the wallet addresses, they can trace where the funds have been sent and attempt to identify the scammer’s next steps. However, once funds have been moved to other wallets, recovery becomes increasingly difficult.

Consult Legal Counsel:
Due to the significant financial loss, the victim may want to consult with a legal professional who specializes in cryptocurrency fraud. While recovering the funds directly is challenging, a legal advisor may help explore further options, such as working with law enforcement or pursuing a civil case against the perpetrators.

Be Cautious of Similar Scams:
The victim should be cautious of similar scams in the future, especially those promising high returns in cryptocurrency trading. It’s essential never to share private keys or make payments to unverified sources.

Monitor for Suspicious Activity:
The victim should continue to monitor their bank accounts and cryptocurrency wallets for any unusual activity. If the scammers attempt further contact or transactions, the victim should report them to authorities immediately.

Report the Website:
The victim should report the fraudulent website trading.ltd-fx.com to Google Safe Browsing, PhishTank, and other phishing databases to prevent others from falling for the same scam. Additionally, reporting the site to domain registrars may help take it down.

Secure Future Investments:
In the future, the victim should ensure that they only use reputable and well-known cryptocurrency exchanges or trading platforms. Before investing significant amounts, always verify the legitimacy of the platform through independent sources and reviews.

Conclusion:
The victim lost $39,670 USD through a scam on trading.ltd-fx.com, a fraudulent cryptocurrency trading platform. After making several deposits, the victim was unable to withdraw their funds, and the scammers transferred the stolen cryptocurrency to multiple wallet addresses. The victim should report the scam to authorities, track the transactions, and consider seeking legal advice to explore possible recovery options.