Calculated Amount Lost: ~$1,750 USD
Scam URL: ucryptocapital.com

Scam Addresses:

• TRON Address: TSRBNdLkcwfFqSP61Ju26iaq7tTivmpdar
• TRON Address: TTCfKKHZ91oKFsHRV2mfERWuVWajBVov6e

Victim Description:

The victim reported losing approximately $1,750 USD to Ucryptocapital.com, a fraudulent forex trading and investment platform. The website falsely promised high returns on investments, luring the victim into transferring funds in USDT across the following transactions:

• 489 USDT
• 426 USDT
• 850 USDT

Funds were transferred to the TRON wallet addresses TSRBNdLkcwfFqSP61Ju26iaq7tTivmpdar and TTCfKKHZ91oKFsHRV2mfERWuVWajBVov6e, but no returns or services were provided, confirming the scam.

Cryptocurrency Addresses Involved:

• TRON Address: TSRBNdLkcwfFqSP61Ju26iaq7tTivmpdar
• TRON Address: TTCfKKHZ91oKFsHRV2mfERWuVWajBVov6e

Tracking these wallets may reveal additional fraudulent transactions or other victims connected to this scam.

Domain Information:

• Domain: ucryptocapital.com
• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
• Registered On: February 9, 2022
• Expires On: February 9, 2025
• Updated On: February 12, 2024
• Status: clientTransferProhibite

Name Servers:

• ns1.bitdomain.biz
• ns2.bitdomain.biz
• ns3.bitdomain.biz
• ns4.bitdomain.biz

Conclusion

The victim lost approximately $1,750 USD to the fraudulent forex trading platform Ucryptocapital.com, which falsely claimed to offer profitable investment opportunities. Funds sent to the TRON wallet addresses TSRBNdLkcwfFqSP61Ju26iaq7tTivmpdar and TTCfKKHZ91oKFsHRV2mfERWuVWajBVov6e are irrecoverable, with no returns or services delivered.