• Calculated Amount Lost: $3,500 USD
• Scam URL: qoin.world
• Scam Address: 0x2260fac5e5542a773aa44fbcfedf7c193bc2c599 (Ethereum Address)

Victim Description:

The victim reported losing approximately $3,500 USD after engaging with the platform Qoin.world, which falsely claimed to facilitate cryptocurrency buying and selling. The victim deposited funds into the platform but was unable to withdraw them, confirming the scam. Funds were transferred to the Ethereum address 0x2260fac5e5542a773aa44fbcfedf7c193bc2c599, and no further communication or resolution was provided by the platform.

Cryptocurrency Address Involved

Ethereum Address: 0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

Domain Information:

• Domain: qoin.world
• Registrar: Key-Systems, LLC
• Registered On: September 9, 2019
• Expires On: September 9, 2025
• Updated On: August 13, 2024

Name Servers:

• zara.ns.cloudflare.com
• chad.ns.cloudflare.com

Conclusion:

The victim lost approximately $3,500 USD after trusting the fraudulent cryptocurrency platform Qoin.world. The Ethereum address 0x2260fac5e5542a773aa44fbcfedf7c193bc2c599 received the funds, and the victim was unable to retrieve their deposit or withdraw any returns.