URL of Scam: Ucoincapital.com

Cryptocurrency Wallet Address:

• Bitcoin (BTC) Address: 1DyVJqgkjni3So4kLX3aKAVwHxPtRXyWL4

Amount Lost: Approximately $700

Scam Review

Ucoincapital.com claims to offer profitable cryptocurrency investment services, but users report losses after transferring funds. One victim stated they lost $700 in Bitcoin, with no ability to withdraw or recover the money. This platform appears to operate without regulatory oversight and fails to provide legitimate trading or investment services.

Domain Information

• Domain: ucoincapital.com
• Registered On: 2022-02-09
• Expires On: 2025-02-09
• Updated On: 2024-02-12
• Status: client transfer prohibited
• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
• IANA ID: 303
• Abuse Phone: +1.2013775952

Registrant Contact

• Name: Domain Admin
• Street: 10 Corporate Drive
• City: Burlington
• State: MA
• Postal Code: 01803
• Country: US
• Phone: +1.8022274003

Reported Issues

• Offers fake crypto investment opportunities.
• Users unable to withdraw funds after depositing Bitcoin.
• No transparency, regulatory compliance, or legitimate customer support.

Conclusion

Ucoincapital.com engages in deceptive practices, luring users with promises of high crypto investment returns but ultimately stealing deposits. Public awareness and prompt reporting to financial fraud authorities are crucial to shutting down this fraudulent site and safeguarding potential victims.