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Topic
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Nourl.com is a fraudulent trading platform that scams users through fake cryptocurrency mining schemes. Scammers contacted victims via the Telegram handle @CRYPTOMAXSUPPORT11, pretending to offer legitimate mining services. Victims are lured into sending cryptocurrency, only to realize they have been defrauded.
Specific Complaints
One user reported losing 0.00242799 BTC through the fake mining scheme on Nourl.com. The scam is conducted through Telegram, where users are misled into transferring Bitcoin to a fraudulent address with promises of returns, which never materialize.
Receiving Address Analysis
The receiving address associated with this scam is 1LgN5T5AdjViCNGSVMEE8MLUCCQhxvAzHa. Upon analysis, this address is linked to multiple small fraudulent transactions, reflecting typical behavior in scams where funds are quickly laundered and moved between accounts to avoid detection.
Domain and Platform Review
Nourl.com presents itself as a legitimate trading and crypto-mining platform, but it is a front for a sophisticated scam. Users are contacted through unofficial channels like Telegram, where they are tricked into transferring cryptocurrency to addresses associated with the scammers. The platform operates without any licenses or regulatory oversight, and victims are left with no recourse once funds are transferred.
Nourl.com Bottom Line
Nourl.com is a fraudulent platform that uses fake crypto mining schemes to steal funds from unsuspecting users. The involvement of Telegram handles like bCRYPTOMAXSUPPORT11 and the lack of any regulatory backing further confirm the scam’s nature. Users are advised to avoid Nourl.com and never engage in crypto transactions through unofficial channels like Telegram.