- This topic has 0 replies, 1 voice, and was last updated 1 month, 2 weeks ago by .
-
Topic
-
A user reported a financial loss of $33,257.00 on the platform pc.cofglobolfx.com, a site that poses as a trading platform. The user initially invested a Big amount, which quickly showed false profits. However, when attempting withdrawals, they were asked to deposit additional funds. Further examination revealed that the platform’s displayed profits were fabricated numbers, not representing real funds or accessible assets.
Scam Details
The scam involved several Bitcoin transfers as follows:
- Transaction 1: $5,427 was sent, amounting to 0.07635 BTC, received at address 38Atwz4wiVFPqsSeNB8fFaZhKTV8dqdjNg.
- Transaction 2: Another transaction of 0.0078 BTC was sent to bc1q9lydkf9s4hpe7d234v6pfz30uk743wdgut3f4a.
- Transaction 3: An additional transfer of 0.17814 BTC was directed again to address 38Atwz4wiVFPqsSeNB8fFaZhKTV8dqdjNg.
- Transaction 4: A final transfer of 0.28298 BTC was also sent to address 38Atwz4wiVFPqsSeNB8fFaZhKTV8dqdjNg.
Total Confirmed Transfers amount to 0.54527 BTC.
Domain Analysis: cofglobolfx.com
The domain cofglobolfx.com was registered on January 8, 2024, through Gname.com Pte. Ltd., a known registrar. Set to expire on January 8, 2025, it was quickly updated the day after registration, suggesting an intent to appear legitimate in a short timeframe. The domain is registered in Tasmania, Australia, with Gname.com as its provider, which is sometimes associated with high privacy protection, often a red flag in scam cases.
The “clientTransferProhibited” status indicates that the domain cannot easily change registrars, providing limited traceability and adding a layer of security often exploited by scam operators. This protection, while not inherently suspicious, is frequently used by fraudulent sites to prevent authorities from tracking the ownership.
Further complicating matters, the site is hosted by Cloudflare, enhancing security while making it difficult to determine the actual server location. This strategy is commonly used by fraudulent sites to obscure their true location, thereby avoiding detection and takedown efforts.
Red Flags Identified
- False Profit Display: The platform displays profits that are not real, merely showing arbitrary numbers to mislead users into thinking they have earned gains.
- Withdrawal Conditions: Users were asked to deposit more funds to process withdrawals, a known scam tactic to extract additional money from victims.
- Frequent and Large Crypto Transfers: Multiple large Bitcoin transfers were made, indicating significant funds were collected under false pretenses.
pc.cofglobolfx.com Bottom Line
pc.cofglobolfx.com is a fraudulent trading platform designed to deceive users with fake profits and obstructive withdrawal requirements. Its tactics, including fabricated profits and aggressive fund solicitation, strongly suggest a scam. Users are urged to avoid any transactions with this platform and report any suspicious activity related to it.