• URL of Scam: nav43-global.com
• Cryptocurrency Wallet Address:
• Bitcoin Address: 1C8Bsw2gPXy1aJGDdPJ9Tem3Lmh7jAFhEo
• Amount Lost: Approximately $1,600

Description:

Nav43-Global.com is a multi-level marketing (MLM) scam that lures victims with unrealistic investment returns and a deceptive referral program. The platform promises guaranteed profits for both direct investments and recruiting new users, a typical Ponzi scheme structure. However, once users deposit funds, withdrawals are either blocked or require additional payments. A victim reported losing approximately $1,600, unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Nav43-Global.com

Current Website:

Nav43-Global.com presents itself as an investment platform with a referral-based earning system. However, there is no legitimate business model behind it. The site operates as a Ponzi scheme, relying on new deposits to pay existing members until the scam collapses. Users report that earnings displayed in their accounts are fake and withdrawals are impossible.

Domain and Hosting Information

• Domain: nav43-global.com
• Registered On: 2024-11-23
• Expires On: 2025-11-23
• Updated On: 2024-11-23
• Status: active
• Name Servers:ajay.ns.cloudflare.com
• nia.ns.cloudflare.com

Registrar Information

• Registrar: Web Commerce Communications Limited dba WebNic.cc
• IANA ID: 460
• Abuse Phone: +60.189836788

Registrant Contact

• Name: Nav 43 Nav 43
• Organization: Nav 43
• Street: DC
• City: DC
• State: New York
• Postal Code: 10001
• Country: US
• Phone: +1.1234567890

Reported Issues

• Promises of high guaranteed returns without legitimate investment backing.
• Fake referral program to lure in new victims.
• Users unable to withdraw funds after depositing.
• Additional payment demands disguised as “activation fees” or “withdrawal fees.”
• No transparency about company operations or financial backing.

Key Recommendations for Users

• Avoid Investment – Do not engage with Nav43-Global.com or similar MLM-style platforms.
• Report the Scam – File complaints with financial regulators and notify WebNic.cc about fraudulent activity
• Raise Awareness – Share this information to prevent others from falling victim.

Conclusion

Nav43-Global.com is a fraudulent MLM investment scheme that operates as a Ponzi scam, deceiving users with false promises of guaranteed profits and a referral-based earning model. The platform prevents withdrawals and eventually collapses, leaving victims with financial losses. Investors should exercise extreme caution and avoid engaging with this scheme.