• Calculated Amount Lost: $4,500 USD
• Scam URL: there-was-no-transfer-by-me.com
• Scam Address: bc1qyhejr7qy2tkhquv56hyc6x9km3sczsjlhgvcyf (Bitcoin Address)

Victim Description:

The victim was targeted by a fraudulent website, there-was-no-transfer-by-me.com, which claimed to offer secure Bitcoin services. The scammer used misleading tactics to convince the victim to send Bitcoin to the address bc1qyhejr7qy2tkhquv56hyc6x9km3sczsjlhgvcyf, resulting in a loss of approximately $4,500 USD. After the transfer, the victim received no services or returns, confirming the site’s fraudulent nature.

Scam Tactics:

• Misleading Website:
  The website posed as a legitimate platform, tricking the victim into trusting its services.
• High Trust Techniques:
  The scammer exploited the victim’s trust by presenting themselves as a secure service provider for Bitcoin transactions.
• Use of Cryptocurrency Wallet:
  The funds were directed to a Bitcoin address, ensuring anonymity and complicating recovery efforts.
• No Refund or Follow-Up:
  Once the funds were sent, the victim experienced no communication or compensation, solidifying the scam’s intent.

Cryptocurrency Address Involved:

• Bitcoin Address: bc1qyhejr7qy2tkhquv56hyc6x9km3sczsjlhgvcyf

Tracking this Bitcoin wallet may provide insights into other fraudulent activities or additional victims.
Conclusion:

The victim lost approximately $4,500 USD after falling for a fraudulent scheme through the website there-was-no-transfer-by-me.com. The funds sent to the Bitcoin address bc1qyhejr7qy2tkhquv56hyc6x9km3sczsjlhgvcyf are irrecoverable. This incident highlights the need for extreme caution when dealing with online cryptocurrency platforms. The victim should report the incident to relevant authorities and leverage blockchain analysis services to trace the scam and prevent further fraudulent activities.