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Topic
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Scam Details:
The victim was misled into transferring 44,823 USDT (equivalent to $44,797) to a fraudulent investment platform, ByokCrypto. Promised high returns were never realized, and the funds became irretrievable, exposing the platform as an investment scam.Domain Information Analysis:
Domain: byokcrypto.co
Registrar: Spaceship, Inc.
Nameservers: GoDaddy.com, LLC
Registration Details: Registered on November 26, 2024; set to expire on November 26, 2025.
Registrant Contact: Privacy service provided by Withheld for Privacy ehf (Capital Region).
The domain’s recent registration and use of a privacy protection service strongly suggest it was specifically created to carry out fraudulent activities.Receiving Cryptocurrency Address:
USDT: 0xa5e6bb93371e2c8FB3BFb68Cb2B0996e7792D93a
Recommended Actions:Report to Cryptocurrency Exchanges: Inform the originating exchanges of the fraudulent transaction, providing details of the USDT address and transaction ID. This may assist in tracking or freezing associated funds.
Contact Law Enforcement: File a report with local law enforcement or cybercrime units, including all transaction details, communications with the platform, and the domain information.
Consult Legal Experts: Engage a legal professional experienced in cryptocurrency scams for guidance on potential recovery methods or legal action.
Monitor Digital Assets: Secure remaining cryptocurrencies in a reputable and secure wallet. Consider enabling alerts for suspicious activity related to the scam address.
Raise Public Awareness: Share details about the scam on cryptocurrency forums, social media, and scam-reporting platforms to help warn others about ByokCrypto.
Conclusion:
ByokCrypto caused a financial loss of $44,797 through fraudulent investment practices. Prompt reporting to exchanges, law enforcement, and consulting legal experts is crucial. Increasing public awareness can help prevent others from falling victim to the same scam.