• URL of Scam: carat1.io
• Cryptocurrency Wallet Address:
• Bitcoin Address: 3BwEJVXskUSBtaS3VB5JX9UC47DPhBDF53
• Amount Lost: Approximately $900

Description:

Carat1.io is a deceptive cryptocurrency trading and investment platform that falsely promises unrealistic fixed returns on investment. Victims report that after depositing funds, the platform prevents withdrawals and demands additional payments. The scam operates by luring investors with guaranteed high profits, only to block access to funds once deposits are made. One user reported losing approximately $900 due to these fraudulent tactics.

Open-Source Intelligence Analysis: Investigative Report on Carat1.io

Current Website:

Carat1.io claims to be a legitimate trading platform, but investigations reveal that it operates without transparency and follows a common scam pattern—accepting deposits while preventing withdrawals. The unrealistic profit guarantees and lack of regulatory oversight strongly indicate fraudulent activity.

Domain and Hosting Information

• Domain: carat1.io
• Registered On: 2024-05-08
• Expires On: 2025-05-08
• Updated On: 2024-07-04
• Status:clientHold
• clientTransferProhibited
• Name Servers:noel.ns.cloudflare.com
• mckenzie.ns.cloudflare.com

Registrar Information

• Registrar: NameSilo, LLC
• IANA ID: 1479
• Abuse Phone: +1.6024928198

Registrant Contact

• Name: Domain Administrator
• Organization: See PrivacyGuardian.org
• Street: 1928 E. Highland Ave. Ste F104 PMB# 255
• City: Phoenix
• State: AZ
• Postal Code: 85016
• Country: US
• Phone: +1.3478717726

Reported Issues

• False claims of fixed high returns on investment to attract victims.
• Users unable to withdraw their funds after depositing.
• Additional payment requests under false pretenses.
• No verifiable proof of trading activities or financial operations.
• Lack of transparency and regulatory approval.

Key Recommendations for Users

• Avoid Investment – Do not engage with carat1.io or similar platforms offering guaranteed profits.
• Report the Scam – Notify financial regulators and submit a complaint with NameSilo, LLC.
• Spread Awareness – Warn others about this fraudulent operation to prevent further losses.

Conclusion

Carat1.io is a fraudulent cryptocurrency trading and investment platform that falsely promises fixed high returns while preventing users from withdrawing funds. Its deceptive tactics and lack of transparency strongly indicate that it is a scam. Investors should exercise extreme caution and avoid engaging with this platform.