• URL of Scam: client.pine-hg.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x1e435abf330657108d4984b41ec2f119447ea514
• Amount Lost: Approximately $900

Description:

Client.pine-hg.com is a fraudulent trading and investment platform that falsely promises unrealistic returns on investments to attract victims. The platform claims to offer highly profitable trading strategies, but in reality, once funds are deposited, users are unable to withdraw their money. A victim reported losing $900, with no way to recover their funds. The platform follows a Ponzi-style model, where users are encouraged to deposit more funds while fake profits are displayed to lure them into further investment.

Open-Source Intelligence Analysis: Investigative Report on Client.pine-hg.com

Current Website:

Client.pine-hg.com presents itself as a high-return trading platform, but no actual trading or investment activities are verifiable. Users report that once they invest, they see fake profits in their accounts, but withdrawal attempts are either denied or require additional payments disguised as withdrawal fees.

Domain and Hosting Information

1. Domain: pine-hg.com
2. Registered On: 2025-02-11
3. Expires On: 2026-02-11
4. Updated On: 2025-02-11
5. Status: client transfer prohibited
6. Name Servers:jerome.ns.cloudflare.com
7. karsyn.ns.cloudflare.com
8. Registrar Information
9. Registrar: NameCheap, Inc.
10. IANA ID: 1068
11. Abuse Phone: +1.6613102107

Reported Issues

1. False promises of high returns on trading and investments with no real trading activity.
2. Users unable to withdraw funds after depositing.
3. Fake profit dashboards designed to encourage further deposits.
4. Requests for additional payments disguised as withdrawal fees.
5. No transparency about company ownership or operational legitimacy.

Conclusion

Client.pine-hg.com is a fraudulent trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering fixed profits.