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Reported As Possible Scam

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  • #6569
    Admin
    Keymaster

      Prefixtrade.com Fake Crypto and Forex Trading
      Calculated Amount Lost: ~$1,400 USD
      Scam URL: prefixtrade.com
      Scam Address:

      bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc ๐Ÿ“‹

      (Bitcoin Address)

      Victim Description:

      The victim reported losing approximately $1,400 USD to Prefixtrade.com, a fraudulent platform posing as a crypto and forex trading service. The scammers lured victims with false promises of high returns on investments, convincing them to transfer funds to the Bitcoin wallet

      bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc ๐Ÿ“‹

      . No returns or services were delivered, and communication ceased, confirming the scam.

      Cryptocurrency Address Involved:

      Bitcoin Address:

      bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc ๐Ÿ“‹

      Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

      Domain Information:

      Domain: prefixtrade.com
      Registrar: Host Africa (Pty.) Ltd.
      Registered On: May 25, 2023
      Expires On: May 25, 2025
      Updated On: August 2, 2024
      Status: clientTransferProhibited

      Name Servers:

      ns1.host-ww.net
      ns2.host-ww.net

      Prefixtrade.com, Conclusion

      The victim lost approximately $1,400 USD to the fraudulent platform Prefixtrade.com, which falsely claimed to offer crypto and forex trading opportunities. Funds sent to the Bitcoin wallet

      bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc ๐Ÿ“‹

      are irrecoverable, with no returns or services provided.

       

       

       

       

       

      Sam007
      Moderator

        Title: Alert: Investment Scam on Prefixtrade.com

        Description:
        Be cautious of the fraudulent website prefixtrade.com, which has been linked to an investment scam involving the following Bitcoin wallet:

        Bitcoin Wallet:

        bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc ๐Ÿ“‹


        Victims report being misled into investing funds that were never returned. Always verify the legitimacy of any trading platform before committing to investments.

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