Calculated Amount Lost: $134,922.00 USD
Scam URL: ultrafxsignals.net

Victim Description: The victim was initially contacted by an individual named Keisha Clute on LinkedIn, who presented herself as an investment broker. She introduced the victim to cryptocurrency trading opportunities, recommending the use of Paragon Markets. Later, she claimed that the firm had been bought out by Markets Radar. Keisha promised significant returns if the victim committed a large sum for a year-long investment. The victim trusted her guidance, continuing to invest, but encountered a withdrawal fee that led them to realize they had been scammed. Keisha subsequently deactivated her LinkedIn account and became unreachable, leaving the victim with significant financial losses.

Scam Domain Details:

Domain Name: ultrafxsignals.net
Registrar: Namecheap, Inc.
Registered On: March 15, 2024
Expires On: March 15, 2025
Status: clientTransferProhibited
Name Servers: ns1.dns-parking.com, ns2.dns-parking.com

Wallet Addresses Used in the Scam:

• 17oMyLxpaxCaYWcEEoHqbrcQKUQ4Hqs1Mb
• 1GranReus7yY4UaB6M3AC5uUgejYJwy9PQ
• 1Myrg3EQiZyGb73puRLtPTapuzMQgpTsfx
• bc1qdunmqz74jxhvgh3vrullzt8s7ewx9xfvxekaw7
• bc1qgetf64d3l4wexy36g6hs7y6pmk89rvaylpc2kt
• bc1qx6lqees775qxhcyhwk7gynkv7m3sc462smk258
• bc1qzpzkcn3jvxww8dv6vwj96pda6w8esj7xynhwds
• bc1qv0hnrlcdxhlyt4gn35zcnp5v804er26y5ywsvm

Scam Overview: The victim engaged in a fraudulent cryptocurrency trading scheme through Ultra Fx Signals, introduced by an investment broker, Keisha Clute. The scam involved promises of guaranteed high returns on a one-year commitment of funds, initially placed in Paragon Markets, later claimed to be integrated into Markets Radar. After depositing large amounts of money, the victim was hit with an unexpected withdrawal fee and could no longer access their funds. Keisha disappeared, and the victim was left with a significant financial loss, amounting to $134,922.

Scam Tactics:

Initial Contact & Trust Building: The victim was contacted on LinkedIn by a seemingly legitimate investment broker, Keisha Clute, who provided credible-sounding advice on making money via cryptocurrency trading.
Fake Investment Platform: The victim was encouraged to invest on Paragon Markets, which was later described as being acquired by Markets Radar.
Promises of Guaranteed Returns: Keisha promised exorbitant returns if the victim committed funds for an entire year, convincing them of the safety and profitability of the investment.

Withdrawal Fee: After investing, the victim was informed about a sudden and unexplained withdrawal fee, preventing them from accessing their funds.
Disappearance: Once the victim sought to withdraw funds, Keisha deactivated her LinkedIn account and became unreachable, signaling the fraudulent nature of the entire operation.

Recommendations:

Report the Scam: The victim should immediately report the incident to the appropriate authorities, such as the FBI Internet Crime Complaint Center (IC3) or the local police. They may also want to file a report with LinkedIn to help prevent further scams from the same individual.
Trace the Wallet Addresses: Blockchain explorers like Etherscan can help trace the wallet addresses provided. This may uncover the scammer’s identity or reveal further transactions related to the scam.
Contact Crypto Recovery Services: Since the scam involves cryptocurrency, it is advisable to contact cryptocurrency recovery services that specialize in tracking stolen funds and working with blockchain data to potentially recover lost assets.
Education & Scam Prevention: The victim should educate themselves on common cryptocurrency scams to prevent future occurrences. Familiarity with red flags such as promises of guaranteed returns, untraceable platforms, and high-pressure tactics will aid in recognizing and avoiding fraudulent schemes.

Conclusion: The Ultra Fx Signals scam involved a deceitful cryptocurrency trading scheme orchestrated by a fraudulent broker, resulting in the victim losing a substantial amount of $134,922. Immediate reporting to authorities, tracing wallet addresses, and exploring recovery options are crucial steps to potentially recover the lost funds and prevent further victimization.