• URL of Scam: user.igmtglobal.com
• Type of Scam: Fake Forex and Crypto Trading Scam
• Amount Lost: 5,319 EUR (BTC: 0.3398577) and 9,849 EUR (ETH: 3.72149419)

Victim Description:

The victim engaged with user.igmtglobal.com, a platform posing as a legitimate forex and cryptocurrency trading service. After making deposits of 0.3398577 BTC (~5,319 EUR) and 3.72149419 ETH (~9,849 EUR), the victim was unable to withdraw any funds. Despite seeing the funds in their account, withdrawal requests were ignored or rejected. The platform refused to process withdrawals, leading the victim to realize that it was a fraudulent operation designed to steal investments. The scam platform is now withholding the victim’s funds.

Cryptocurrency Addresses Used:

• BTC Wallet: 1i4Lvu7PMdjCH42fWwUng8yLn5sD9Sr24
• ETH Wallet: 0x1ccccbc53bd3fcb45a47d20b73c91843cc8a5813

Scam Overview:

The victim lost 5,319 EUR (BTC: 0.3398577 BTC) and 9,849 EUR (ETH: 3.72149419 ETH) to the fraudulent platform user.igmtglobal.com, which falsely claimed to offer both forex and cryptocurrency trading services. After making substantial deposits in both Bitcoin and Ethereum, the victim found that they could not withdraw their funds. The platform blocked withdrawal requests, confirming that it was a scam designed to steal cryptocurrency from unsuspecting users.

user.igmtglobal.com Conclusion:

The victim lost a total of 15,168 EUR (5,319 EUR in BTC and 9,849 EUR in ETH) to the fraudulent user.igmtglobal.com platform. The platform, posing as a forex and crypto trading service, blocked the victim’s attempts to withdraw funds after deposits were made. This scam is typical of fraudulent trading platforms that use promising investment schemes to lure victims into depositing funds, then withhold withdrawals once funds are secured. Immediate action should be taken to report the scam and trace the cryptocurrency transactions for further investigation.