URL of Scam: Starcoin-Capital.com

Cryptocurrency Addresses:

• Bitcoin Address 1: bc1qevgdtp9hp2r9gye89h2qn55y9xnpg56zycgkpn
• Bitcoin Address 2: bc1qe4ecr24cuyqn07ce2hnaqp7q09wsf753mc97eq

Amounts Lost:

• 0.01631 BTC
• 0.06602 BTC

Total Loss: Approximately $6,000

Description: Starcoin-Capital.com is a fraudulent and unregulated crypto and forex trading platform. It deceives users by promising unrealistic returns on investments. Victims report significant financial losses, with one user losing approximately $6,000 through the platform. The operation lacks transparency and regulatory oversight, making recovery of funds nearly impossible.

Open-Source Intelligence Analysis: Investigative Report on Starcoin-Capital.com

Current Website: Starcoin-Capital.com claims to offer profitable trading opportunities in crypto and forex markets. However, it has been identified as a scam targeting individuals seeking high returns. The platform collects funds from users under false pretenses and fails to deliver any returns.

Reported Issues:

• Unrealistic promises of high returns lure victims into transferring funds.
• Users report no communication or recovery of funds after deposits.
• The platform operates without any regulatory compliance or oversight.

Cryptocurrency Address Activity: The reported Bitcoin addresses have been flagged for fraudulent transactions. Investigating these addresses further may uncover links to other scams or operators involved.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or engage with starcoin-capital.com or similar platforms offering high, unrealistic returns.
• Report the Scam: File a complaint with local authorities and cryptocurrency fraud monitoring platforms. Provide the Bitcoin addresses and transaction details to aid in investigations.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with unregulated trading platforms.

Starcoin-Capital.com Conclusion:

Starcoin-Capital.com is a fraudulent operation posing as a crypto and forex trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams, particularly those promising unrealistic financial returns.