• URL of Scam: xbcoinstock.online
• Type of Scam: Fake Stock Investment and Forex Trading Scam
• Amount Lost: 0.47408507 BTC

Victim Description:

The victim was deceived by xbcoinstock.online, a fraudulent platform that pretended to offer stock investments and forex trading opportunities. After making multiple deposits in Bitcoin, totaling 0.47408507 BTC, the victim was unable to withdraw the funds. The platform promised high returns but ultimately blocked all attempts to access the deposited cryptocurrency. The victim realized that xbcoinstock.online is a scam designed to steal Bitcoin from investors.

Cryptocurrency Addresses Used:

BTC Wallets:

• bc1q0eju7jnu6tsy79xxvgxpqlc803lg2psxyfceue (deposited 0.03461356 BTC and 0.12279903 BTC)
• 12ceSnmSr1zKs2CaEqokkisZQUPsPgob2y (deposited 0.20449684 BTC, 0.08312667 BTC, and 0.01812377 BTC)
• 1CrU6csDWwMRU8dqMuWMeJfDUNPcnyG4hj (deposited 0.01092557 BTC)

Scam Overview:

The victim lost 0.47408507 BTC to xbcoinstock.online, a platform that claimed to offer stock and forex trading. After making multiple Bitcoin deposits, the victim was unable to withdraw any of the funds, as the platform blocked all attempts to access the cryptocurrency. This is a classic example of a fake investment scam, where the platform convinces users to invest with the promise of high returns but ultimately steals the deposited funds.

Conclusion:

The victim lost 0.47408507 BTC to xbcoinstock.online, a fraudulent platform masquerading as a stock investment and forex trading service. The platform blocked withdrawal attempts after receiving funds, a common tactic in scams that aim to steal cryptocurrency from investors. The victim should take immediate steps to report the scam, track transactions, and consult legal professionals for recovery.