• Calculated Amount Lost: ~$2,500 USD
• Scam URL: notccoin.top
• Scam Address: 0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 (Ethereum Address)

Victim Description:

The victim reported losing approximately $2,500 USD after engaging with NotCcoin.top, a fraudulent trading and investment platform. The website falsely promised high returns on cryptocurrency investments, prompting the victim to transfer the following amounts to the Ethereum wallet 0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 :

• 0.03871373 ETH
• 0.35877338 ETH
• 0.30252462 ETH

Despite transferring the funds, no services or promised returns were provided, and the platform ceased communication, confirming the scam.

Scam Tactics:

• Fake Trading and Investment Platform:
  NotCcoin.top pretended to be a legitimate trading platform, attracting victims with false claims of profitability.
• Unrealistic Profit Promises:
  Victims were lured with guarantees of high and rapid returns, creating a false sense of trust in the platform.
• Cryptocurrency Payments:
  Payments were requested in Ethereum, leveraging blockchain anonymity to conceal the scammers’ activities and complicate recovery efforts.
• No Returns or Communication:
  After receiving the funds, the scammers stopped responding and failed to deliver any promised services or returns.

Domain Information

• Domain: notccoin.top
• Registrar: NameSilo, LLC
• Registered On: May 20, 2024
• Expires On: May 20, 2025
• Status: OK

Name Servers:

• ns1.dnsowl.com
• ns2.dnsowl.com
• ns3.dnsowl.com

NotCcoin.top Conclusion

The victim lost approximately $2,500 USD to the fraudulent trading platform NotCcoin.top. Funds sent to the Ethereum wallet 0x54ef5dce13fbe1edeb1c8929213b759c1e822ef4 are irrecoverable, with no promised returns or services delivered.