Fraudulent Cryptocurrency Addresses

Net.bigoneworld.com Scam: Investors Lose $176K in Fake Cryptocurrency Mining

Anonymous

    Net.bigoneworld.com is a fraudulent cryptocurrency mining platform that lures investors with promises of high returns. Users report losing substantial amounts of money through crypto investments, particularly in USDT and ETH. The platform provides fake mining operations, and once funds are deposited, users find they cannot withdraw their earnings. Affected users lost a total of $176,458.33 across multiple transactions. The site’s domain is registered through Tucows Domains Inc., with untraceable contact details. Victims are advised to avoid this scam and report any involvement to authorities to prevent further losses.

    Type of Scam: Fake Cryptocurrency Mining Platform

    • Calculated Loss: $176,458.33
    • Details of Lost Cryptocurrency
    1. USDT: 5,854.33 (Wallet Address:

      0x063f4d3ff8a026cab2ba368c6eb5999adf85913e đź“‹

      )

    2. USDT: 2,927 (Wallet Address:

      0x19942030006029629c9b9de9ef8bc9553171a8f3 đź“‹

      )

    3. ETH: 15.77 (Wallet Address:

      0xdcbbf3d829691c3d848b9b183d38fc9b0f728d48 đź“‹

      )

    4. ETH: 47.8 (Wallet Address:

      0xaa694f5c26365a12478d47dd4a3dc75811122d94 đź“‹

      )

    5. ETH: 82.75 (Wallet Address:

      0x4ac5fdc428094e2df155fe6d363dbecff737f01f đź“‹

      )

    Domain Information:

    • Domain: bigoneworld.com
    • Registrar: Tucows Domains Inc.
    • Registered On: 2024-04-24
    • Expires On: 2025-04-24
    • Updated On: 2024-11-01

    Registrant Contact:

    • Name: Contact Privacy Inc. Customer 0170985809
    • Street: 96 Mowat Ave, Toronto, ON, M6K 3M1, Canada
    • Phone: +1.4165385457

    If you’ve fallen victim to the net.bigoneworld.com scam or any similar fraudulent crypto platform, it’s crucial to act quickly. Contact your local authorities, report the scam to relevant agencies, and consider seeking professional legal advice. Protect your financial information, and be cautious with any future investments to avoid further losses. Stay informed and vigilant.

    • You must be logged in to reply to this topic.
    Scroll to Top