• Calculated Amount Lost: ~0.0019957 BTC (Equivalent to approximately $60 USD at current rates)
• Scam URL: my.exness.partners.com
• Scam Address:

  bc1qf67892ea5ystl4qjm7g099flfum25mx44lreeg

  (Bitcoin Address)

Victim Description:

The victim reported losing 0.0019957 BTC after interacting with the clone website my.exness.partners.com, which falsely claimed to be associated with the legitimate Exness platform. The clone website promised unrealistic investment returns but failed to deliver. After depositing funds, the victim was unable to withdraw their money, and all communication ceased.

Scam Tactics

• Clone Website:
  The scammers created a fraudulent version of the legitimate Exness website to mislead victims and gain their trust.
• Unrealistic Returns Promised:
  Victims were lured with claims of high and guaranteed returns on their investments, typical of scam tactics.
• Use of Cryptocurrency for Payments:
  The scammer required payments in Bitcoin, leveraging blockchain anonymity to avoid detection.
• Blocked Withdrawals:
  Victims were unable to withdraw their funds, a clear sign of the platform’s fraudulent intent.

Cryptocurrency Address Involved:

Bitcoin Address:

bc1qf67892ea5ystl4qjm7g099flfum25mx44lreeg

Tracking this wallet address may uncover other victims or additional fraudulent activities linked to the scam.

Domain Information:

• Domain: partners.com
• Registrar: GoDaddy.com, LLC
• Registered On: September 17, 1993
• Expires On: September 15, 2031
• Updated On: April 27, 2024

Name Servers:

• ns1.sedoparking.com
• ns2.sedoparking.com

Registrant Contact:

• Name: Domain Empire Unip Lda
• Organization: Domain Empire Unip Lda
  Street: Edf Marina club av Arriaga N 73, 1 andar sala 105
• City: Funchal
• State: PT
• Postal Code: 9004-533
• Country: PT
• Phone: +44.7366482166

Conclusion

The victim lost 0.0019957 BTC, equivalent to approximately $60 USD, after interacting with the clone website my.exness.partners.com. The Bitcoin address

was used to receive funds, which are now irrecoverable.