URL of Scam: [mt10v.com]
Cryptocurrency Wallet Address: 0xfe91545070b2477c8904d72b101382f596d95d54 (Ethereum)
Amount Lost: Approximately $600

Description

The website mt10v.com has been reported as a fraudulent multi-market trading platform, falsely promoting itself as a provider of forex, stock, and cryptocurrency investment opportunities. A user has reported a loss of $600, after being convinced to fund an account with the promise of high returns and AI-powered trading tools.

Mt10v.com presents itself as a versatile investment platform, boasting advanced trading features, real-time analytics, and access to global markets. However, these claims are part of an elaborate scam. Once users deposit funds, they are shown a manipulated dashboard that reflects fake profits. When victims attempt to withdraw, the system either delays the process indefinitely or demands additional fees—typical tactics used in online trading scams.

This platform uses buzzwords like “automated trading” and “instant withdrawals” to build trust, but in reality, it operates without regulatory oversight or transparency. There is no evidence of real trading activity, licenses, or company legitimacy.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: mt10v.com
• Registered On: October 21, 2024
• Expires On: October 21, 2025
• Updated On: October 21, 2024
• Status:
  • client delete prohibited
  • client transfer prohibited
• Name Servers:
  • ns1.judns.com
  • ns2.judns.com

Registrar Information

• Registrar: eName Technology Co., Ltd.
• IANA ID: 1331
• Abuse Phone: 86.4000044400

Red Flags Identified

• Unrealistic promises across multiple markets (crypto, forex, stocks)
• No licensing or regulatory credentials provided
• Fake dashboards showing exaggerated profits
• Withdrawal blocks and requests for additional fees
• Anonymous domain registration with minimal transparency

Conclusion

mt10v.com is a fraudulent investment platform pretending to offer access to trading in forex, crypto, and stocks. It exploits buzzwords and sophisticated visuals to trick users into depositing funds, which are never returned. Investors should steer clear of platforms that offer multi-market trading without proper regulation, especially when paired with high-return promises and unverifiable claims.