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Topic
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- URL of Scam: award2x.com
- Cryptocurrency Wallet Address:
- XRP Ledger Account:
rapzUurdFNZZABzzLRfRecTcxNrX7hdcy
Amount Lost: Approximately $1,800
Award2x.com operates as a fraudulent cryptocurrency reward and investment scheme, luring victims by promising a 30% return on a $500 investment. However, user reports indicate that once funds are deposited, withdrawals are either blocked or require additional payments. One victim reported a total loss of approximately $1,800, falling into the trap of continuous demands for further deposits. This scam follows a common pattern where users are baited with seemingly lucrative returns, only to realize that their money is irreversibly lost.
Open-Source Intelligence Analysis: Investigative Report on Award2x.com
Current Website
Award2x.com presents itself as a high-reward crypto investment platform, but no verifiable evidence supports its operations. Investors report that the platform allows deposits but prevents withdrawals, often requesting additional payments under false pretenses.
Domain and Hosting Information
- Domain: award2x.com
- Registered On: 2025-02-23
- Expires On: 2026-02-23
- Updated On: 2025-02-23
- Status:client transfer prohibited
- Name Servers:dara.ns.cloudflare.com
- jeremy.ns.cloudflare.com
- Registrar Information
- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
- IANA ID: 303
- Abuse Phone: +1.2013775952
Registrant Contact
- Name: Alex
- Organization: N/A
- Street: Kiev city
- City: Kiev
- State: Kiev
- Postal Code: 01001
- Country: UA
- Phone: +380.953159566
Reported Issues
- False promises of 30% return on investment to attract victims.
- Users unable to withdraw their funds after depositing.
- Additional payment requests under fraudulent claims.
- No verifiable evidence of actual investment returns.
- Lack of transparency regarding business operations and ownership.
Key Recommendations for Users
- Avoid Engagement – Do not invest in award2x.com or similar platforms offering unrealistic returns.
- Report the Scam – File a complaint with financial authorities and the domain registrar.
- Raise Awareness – Share this report to prevent others from falling victim to the scam.
Conclusion
Award2x.com is a fraudulent crypto reward and investment scheme that preys on users seeking high returns. With blocked withdrawals and continuous demands for deposits, it operates as a textbook scam. Investors are strongly advised to stay away from this platform and remain vigilant against similar fraudulent offers.