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Topic
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- Scam Name: LTCMiner.com Fake Mining Scam
- Calculated Amount Lost: $808
- Scam URL: ltcminer.com
- Scam Address: MFAZvgiKt41HovFcwQ2CtB3m3qJ7SJzaPQ (Litecoin)
Victim Description:
The victim participated in a fake mining scheme on ltcminer.com, which falsely promised unrealistic returns on Litecoin (LTC) investments. The victim deposited 6.25483102 LTC to the provided Litecoin address (MFAZvgiKt41HovFcwQ2CtB3m3qJ7SJzaPQ) expecting returns, but the funds were not recoverable. The platform turned out to be fraudulent, and the victim lost approximately $808 USD.
Scam Tactics:
- Fake Mining Platform: The website ltcminer.com presented itself as a mining service offering exaggerated returns to lure victims.
- Unrealistic Promises: Promises of high profitability attracted the victim to invest, but the funds were misappropriated with no real mining activity taking place.
- No Returns: After the Litecoin deposit, the victim was unable to retrieve any returns or the initial funds, confirming the scam.
Cryptocurrency Address Involved:
- MFAZvgiKt41HovFcwQ2CtB3m3qJ7SJzaPQ (Litecoin)
Tracking this Litecoin address can help gather additional evidence or identify other victims linked to the same scam.
Domain Information:
- Domain: ltcminer.com
- Registrar: Wild West Domains, LLC
- Registered On: June 29, 2015
- Expires On: June 29, 2033
- Updated On: September 25, 2024
Conclusion:
The victim lost $808 USD worth of Litecoin after being misled by the fraudulent mining platform ltcminer.com. The Litecoin sent to the address MFAZvgiKt41HovFcwQ2CtB3m3qJ7SJzaPQ was not recoverable, and no returns were provided. The victim should report the incident and track the blockchain transactions for further investigation.