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Fake Trading Platform Scam Using Impersonation
Receiving Address: 
1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm 
(Bitcoin Blockchain)
Scam Type: Fake Trading Platform
Fraudulent Website: Deribiti.vip
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Deribiti.vip Fake Crypto Trading Scam
Calculated Amount Lost: ~$1,600 USD
Scam URL: deribiti.vip
Scam Address:1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm (Bitcoin Address)Victim Description:
The victim reported losing approximately $1,600 USD to Deribiti.vip, a fraudulent crypto trading platform. The scammers promised lucrative trading returns, luring victims into transferring funds to the Bitcoin wallet
1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm . After the funds were transferred, no returns or services were provided, and communication ceased, confirming the scam.Cryptocurrency address involved:
Bitcoin Address:
1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.
Domain Information:
Domain: deribiti.vip
Registrar: Gname.com Pte. Ltd.
Registered On: December 12, 2024
Expires On: December 12, 2025
Updated On: December 12, 2024Name Servers:
b.share-dns.net
a.share-dns.comRegistrant Contact:
Organization: Patil Amara
State: Delhi
Country: India (IN)Deribiti.vip Conclusion
The victim lost approximately $1,600 USD to the fraudulent platform Deribiti.vip, which falsely claimed to offer profitable crypto trading opportunities. Funds sent to the Bitcoin wallet
1H5BJ5iePFNhBQhd86XEXQ5CSKWrqV1Tkm are irrecoverable, with no returns or services provided.
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