Scam Details:
WebTrader SafeCryptoWorld deceived the victim into transferring 0.9317 BTC to the wallet address 1Js3z4B1gxFsiwd6Fxp7TQhiFnq3JE8sKn under the pretext of an investment scheme. The scam operated through a subdomain, webtrader.safecryptoworld.com, and exploited trust to gain access to the victim’s funds.

Domain Information Analysis:

Domain: safecryptoworld.com
Registrar: NameCheap, Inc.
Name servers:GoDaddy.com, LLC
ISP: Amazon.com
Registration Details:Registered on September 29, 2021.
Set to expire on September 29, 2025.
Last updated on November 4, 2024.
Registrant Contact:Organization: Privacy service provided by Withheld for Privacy ehf
Location: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, Iceland
The use of privacy protection services obscures registrant details, a common tactic in scam operations.

Recommended Actions:

• Report to Exchanges:
  Notify the cryptocurrency exchanges where the BTC was sent from, providing wallet addresses and transaction details to assist in monitoring or freezing funds.
• Law Enforcement Reporting:
  File a report with local law enforcement or a cybercrime agency. Include all evidence, such as transaction records, communications with the platform, and domain details.
• Consult Legal Experts:
  Engage a lawyer specializing in cryptocurrency fraud to explore potential recovery avenues and legal actions.
• Track Wallet Activity:
  Use blockchain monitoring tools to set alerts for any transactions involving the scam wallet address.
• Secure Digital Assets:
  Transfer any remaining cryptocurrency holdings to secure wallets and review security protocols to prevent future breaches.
• Raise Public Awareness:
  Share the experience on cryptocurrency forums, scam alert websites, and social media platforms to warn others about WebTrader SafeCryptoWorld.
• Conclusion:
  WebTrader SafeCryptoWorld exploited the victim by posing as a legitimate investment platform, resulting in a loss of $20,000 (0.9317 BTC). Immediate reporting to authorities, blockchain tracking, and spreading awareness are essential steps to mitigate further damage and prevent others from falling victim to this scam.