Scam Name: Micavhe.top

Calculated Amount Lost: $80,046 USD
Scam URL: micavhe.top

Victim Description:
The victim encountered a romance scam on micavhe.top, where they were manipulated into transferring $80,046 to the scammers. The victim was likely led to believe that they were communicating with a potential romantic partner who convinced them to invest large sums of money, likely under the guise of cryptocurrency investments or other financial schemes. Romance scams often exploit the victim’s emotional attachment and trust, leading them to send money without suspecting the fraudulent nature of the scheme.

Scam Tactics:
Romantic Relationship:
The scam typically starts with an online romance, where the scammer builds trust and emotional connections with the victim. They use flattery and personal attention to draw the victim in, creating a false sense of affection and intimacy.
Investment Requests:
After establishing trust, the scammer introduces an “investment opportunity,” often related to cryptocurrency, claiming that it is a way for both parties to earn significant profits. The scammer may pressure the victim to send money for “investments” or “fees” that will supposedly lead to large returns.
Large Financial Losses:
The victim ultimately sends a total of $80,046 to the scammer, often through cryptocurrency transactions, believing it to be a legitimate investment. However, the scammer provides fake returns and creates a fabricated story to prevent the victim from withdrawing any of the funds.
Inability to Withdraw Funds:
Eventually, when the victim attempts to retrieve their investment or profits, the scammer either claims additional fees or taxes are required for the withdrawal or blocks all communication, leading to further financial loss.
Cryptocurrency Addresses Involved:
The following cryptocurrency addresses were used to receive the victim’s funds:

• 0x7211a6cb4f6937db01610355b7cef87b68af73a7a714938ca0137bd537cc45e6
• 0x8092e11bb99b65d779d8494086c6a95c6a8f194f23968fa41e97558dde285949
• 0xabda48ae3fd42d9e7bc2294a0560c812917405ab1ab777aa1d229d4cae215f44
• 0x10e00f8b56c816df2d7f9433bf21080533cefb5803ce2e2e9a72dc54373b4e0a
• 0x16aecb7dc4165432433faa18c7b62c1e6f9d24b555b5ef620a3ba1ce1370cb86

Tracking these addresses on a blockchain explorer may provide additional insights into the movement of the funds or help trace the scammer’s operations.

Domain Information:
The website micavhe.top was registered with Shanghai Meicheng Technology Information Development Co Ltd., a registrar commonly associated with suspicious or fraudulent websites. The domain was registered recently on November 9, 2022, and will expire on November 9, 2025. The website’s status indicates that it is currently protected from transfer, likely to prevent the victim or authorities from taking legal action through domain seizure.

Domain: micavhe.top
Registrar: Shanghai Meicheng Technology Information Development Co Ltd.
Registered On: November 9, 2022
Expires On: November 9, 2025
Updated On: November 9, 2024
Status: clientTransferProhibited, autoRenewPeriod
Name Servers: expdns1.expdns.net
expdns2.expdns.net
Scam Overview:
The victim fell victim to a romance scam on micavhe.top, where a romantic relationship was used as a cover to convince them to invest large sums of money into a fake cryptocurrency venture. The total amount lost was $80,046, and the scammer employed typical tactics, such as fostering emotional attachment and creating a fake investment opportunity, which led the victim to send substantial funds. The scam culminated in the victim being unable to access their funds.

Recommendations:
Report the Scam:
The victim should immediately report the incident to authorities, including the Federal Trade Commission (FTC), Internet Crime Complaint Center (IC3), and local law enforcement. This could help identify the perpetrators and prevent further scams from occurring.
Track Blockchain Transactions:
Since the victim’s funds were transferred to specific cryptocurrency addresses, they should track these transactions using a blockchain explorer. This might reveal additional information regarding the scammers’ wallets or potentially the broader network of scams.
Contact Financial Institutions:
The victim should contact the relevant cryptocurrency exchanges or platforms, such as Crypto.com or others involved, to report the fraudulent transactions and inquire whether any actions can be taken to freeze the accounts or assist in tracing the funds.
Seek Legal Counsel:
Given the significant financial loss, the victim should consult with legal professionals specializing in cryptocurrency fraud. Legal action may be pursued, especially if the scammers are identifiable.
Share the Experience:
The victim should consider sharing their experience on scam reporting websites, cryptocurrency forums, and social media platforms to alert others about micavhe.top and the romance scam tactics used by the fraudsters.
Disengage from the Scammer:
The victim should stop all communication with the scammer and block any contact to avoid further manipulation or financial loss.
Monitor for Suspicious Activity:
The victim should keep a close watch on their bank accounts, credit cards, and cryptocurrency wallets for any unauthorized transactions. Any suspicious activity should be reported immediately.

Conclusion:
The micavhe.top romance scam led to the victim losing $80,046 to fraudulent cryptocurrency transactions. The scammer used a relationship-based approach to manipulate the victim into making substantial investments. The victim should take immediate steps, such as reporting the scam to authorities, tracking the cryptocurrency addresses, and consulting legal professionals, in an attempt to recover the funds and prevent further losses.