Nacccoin.com has been exposed as a fraudulent cryptocurrency trading platform. Users reported losing funds through fake trading schemes and fixed return investment plans, with withdrawal requests being denied. A user reported a total financial loss of approximately $3,800.

OSINT Review

• Domain Information
• Domain: nacccoin.com
• Registered On: September 4, 2024
• Expires On: September 4, 2025
• Last Updated: September 4, 2024
• Status: active
• Name Servers: ns-1340.awsdns-39.org, ns-1951.awsdns-51.co.uk, ns-349.awsdns-43.com, ns-815.awsdns-37.net

Registrar Details

• Registrar: Amazon Registrar, Inc. (IANA ID: 468)
• Abuse Contact: +1.2024422253
• Registrant Organization: Identity Protection Service (Hayes, Middlesex, GB)

Victim’s Report and Transaction Details

A user reported losing approximately $3,800 through a Bitcoin transaction to the following address:

• BTC Address:

  3HZbFHA3eG1Z3KT5A2VG4uBLhLSiHN4ceQ

Key Indicators of Fraud

• Fake Trading Platform: Users unable to withdraw funds after deposits.
• Fixed Return Promises: Guaranteed returns are a typical scam indicator.
• Anonymous Registration: Registered with identity protection services, concealing ownership.

OSINT Findings

OSINT research highlights that Nacccoin.com operates as a fraudulent trading platform, using fake trading activities and false promises of fixed returns to exploit investors.

Recommendations for Investors

• Avoid Fixed Return Schemes: Be wary of platforms guaranteeing fixed profits.
• Verify Platform Legitimacy: Always research and verify trading platforms before investing.
• Report Suspicious Activity: Notify authorities of any fraudulent platforms.

Conclusion

Nacccoin.com is confirmed to be a fraudulent crypto trading platform, causing significant financial losses through deceptive trading and investment schemes. Investors should stay vigilant, verify platforms thoroughly, and report scams to prevent further exploitation.