[Sam007]

Title: Alert: Scam Linked to Polcofficial.co

Description:
The website polcofficial.co has been identified as part of a fraudulent scheme. It is associated with the following Ethereum wallet:

Ethereum Wallet: 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976
Exercise caution when dealing with this platform. Always verify the legitimacy of websites and wallets before making any transactions. If you’ve interacted with this site or wallet, report it to the authorities immediately.

Topic

[T S]

Hello Dear,

 I have lost nearly $3000 on  polcofficial.co (POLC) . they are providing signals and I was following and was trading with after some times .I have lost my all fund in 2 trades.

upon asking that assistant said to me that this is my fault . I was following their signal and doing trade . They ask me that the amount I loose is not significant , if I invest more then they can help me to earn again.

I was following their signal and their system has issue and believe other has also lost their fund or will be in near future.

[Admin]

Thank you for sharing your experience, T S. It’s clear that Polcofficial.co is a fraudulent trading scheme designed to manipulate victims into repeated losses.

It’s also crucial to report this scam to your local authorities and relevant crypto fraud organizations. If you have any WhatsApp messages, emails, or transaction records, they could be useful in tracking down other victims and linking addresses to scam operations.

Be cautious—scammers often try to convince victims to invest more after an initial loss, but this is just another way to drain funds. If you need help with tracking services or reporting options, let us know!

Stay safe, and thanks for exposing these scammers.

[satish]

Scam Name: Polcofficial.co Fake Trading and Investment Platform
Calculated Amount Lost: ~$3,300 USD
Scam URL: polcofficial.co
Scam Address:

• 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 (Ethereum Address)
• 1DpASmRjEZqHByZXxRyNWokkcNqZKao9kv (Bitcoin address)

Victim Description:

The victim reported losing 0.28698684 ETH (~$3,300 USD) to Polcofficial.co, a fraudulent trading and investment platform. The scammers promised high returns on investments, convincing the victim to transfer funds to the Ethereum wallet 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 . No services or returns were delivered, confirming the scam.

Scam Tactics:

• Fake Trading and Investment Platform:
  Polcofficial.co pretended to be a legitimate platform offering crypto trading and investment opportunities with guaranteed profits.
• Unrealistic Return Promises:
  Victims were lured with exaggerated claims of high returns on their investments, creating a false sense of urgency and trust.
• Cryptocurrency Payments:
  Payments were requested in Ethereum, leveraging blockchain anonymity to conceal fraudulent activities.
• No Returns or Communication:
  After receiving the funds, the scammers stopped responding and failed to deliver any promised services or profits.

Cryptocurrency Address Involved:

Ethereum Address: 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976

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

Domain Information:

Domain: polcofficial.co
Registrar: NameSilo, LLC
Registered On: November 14, 2024
Expires On: November 14, 2025
Updated On: November 19, 2024

Name Servers:

jean.ns.cloudflare.com
doug.ns.cloudflare.com

Registrant Contact:

Organization: See PrivacyGuardian.org
State: Arizona
Country: United States (US)

Polcofficial.co Conclusion

The victim lost approximately $3,300 USD to the fraudulent platform Polcofficial.co, which falsely claimed to offer profitable trading and investment opportunities. Funds sent to the Ethereum wallet 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 are irrecoverable, with no returns or services provided.

 

 

 

 

[Author]

Replies