Investment Scams

How Easy Crypto Base Stole 0.51136 BTC from an Investor

Prakash M
Participant

    Scam Details:
    Easy Crypto Base lured the victim into transferring 0.51136 BTC (equivalent to $21,642) to their Bitcoin wallet address. The promised investment returns never materialized, confirming the fraudulent nature of the platform.

    Domain Information Analysis:

    Domain: easycryptobase.com
    Registrar & Name server: HOSTINGER operations, UAB
    Registration Details:Registered on October 3, 2023.
    Set to expire on October 3, 2025.
    Last updated on October 2, 2024.
    Registrant Contact:State: Larnaka
    Country: Cyprus
    The domain’s recent registration and origin suggest it may have been created for illicit purposes.

    Receiving Cryptocurrency Address:

    BTC Address: bc1q2nruzwvqh8la3gcap49puyg6zywts7cfv8wdge đź“‹
    Recommended Actions:

    Report to Exchanges:
    Contact the cryptocurrency exchanges used for the transfer. Provide the receiving wallet address and transaction details to aid in tracking or freezing any stolen funds.
    Notify Authorities:
    File a report with law enforcement or a cybercrime unit. Include all communications with Easy Crypto Base, transaction records, and the domain information.
    Seek Legal Counsel:
    Consult a legal expert experienced in cryptocurrency fraud to explore recovery options and pursue action against the perpetrators.
    Secure Remaining Assets:
    Ensure that any remaining cryptocurrency is transferred to a secure, reputable wallet to avoid further losses.
    Raise Awareness:
    Share your experience on social media, cryptocurrency forums, and scam-reporting platforms to warn others about Easy Crypto Base.

    Conclusion:
    Easy Crypto Base exploited the victim by falsely promising investment returns, resulting in a loss of 0.51136 BTC ($21,642). Reporting the scam and spreading awareness are essential to mitigate further harm and protect other potential victims.

    Reply To: How Easy Crypto Base Stole 0.51136 BTC from an Investor
    Your information:




    Scroll to Top