Home » Topics » Fraudulent Cryptocurrency Addresses » Title: Alert: Investment Scam on Prefixtrade.com
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  • #6363 Reply
    Sam007
    Moderator

      Title: Alert: Investment Scam on Prefixtrade.com

      Description:
      Be cautious of the fraudulent website prefixtrade.com, which has been linked to an investment scam involving the following Bitcoin wallet:

      Bitcoin Wallet: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc
      Victims report being misled into investing funds that were never returned. Always verify the legitimacy of any trading platform before committing to investments.

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      • #6569 Reply
        satish
        Keymaster

          Prefixtrade.com Fake Crypto and Forex Trading
          Calculated Amount Lost: ~$1,400 USD
          Scam URL: prefixtrade.com
          Scam Address: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc (Bitcoin Address)

          Victim Description:

          The victim reported losing approximately $1,400 USD to Prefixtrade.com, a fraudulent platform posing as a crypto and forex trading service. The scammers lured victims with false promises of high returns on investments, convincing them to transfer funds to the Bitcoin wallet bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc. No returns or services were delivered, and communication ceased, confirming the scam.

          Cryptocurrency Address Involved:

          Bitcoin Address: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc

          Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

          Domain Information:

          Domain: prefixtrade.com
          Registrar: Host Africa (Pty.) Ltd.
          Registered On: May 25, 2023
          Expires On: May 25, 2025
          Updated On: August 2, 2024
          Status: clientTransferProhibited

          Name Servers:

          ns1.host-ww.net
          ns2.host-ww.net

          Prefixtrade.com, Conclusion

          The victim lost approximately $1,400 USD to the fraudulent platform Prefixtrade.com, which falsely claimed to offer crypto and forex trading opportunities. Funds sent to the Bitcoin wallet bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc are irrecoverable, with no returns or services provided.

           

           

           

           

           

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