URL of Scam: [stantechexchange.com]
Cryptocurrency Wallet Address: TWUt76gvHPyr1Zn2wA48NuyVZdgC6bRBnn (TRON)
Amount Lost: Approximately $1,300

Description

The website stantechexchange.com has been identified as a fraudulent online trading and investment platform, falsely promising daily returns of up to 40% to attract victims. A user has reported a loss of $1,300 after being deceived into depositing funds into the platform, believing they were investing in a legitimate, high-profit opportunity.

Stantechexchange.com markets itself as a professional crypto trading exchange offering automated profits through advanced strategies. Victims are convinced to deposit cryptocurrency under the guise of activating investment plans that supposedly generate substantial daily returns. Once funds are deposited, users are shown manipulated dashboards that display growing balances and “returns.”

However, when users try to withdraw their earnings—or even their principal—they are blocked by sudden errors, asked to pay additional fees, or ignored entirely. This scam uses typical advance-fee fraud tactics, where the operators continually demand more payments while never allowing access to any profits.

No actual trading takes place. The website is purely a façade, designed to exploit and steal from unsuspecting investors.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: stantechexchange.com
• Registered On: February 22, 2025
• Expires On: February 22, 2026
• Updated On: February 22, 2025
• Status: client transfer prohibited
• Name Servers:
  • ns1.dns-parking.com
  • ns2.dns-parking.com

Registrar Information

• Registrar: HOSTINGER operations, UAB
• IANA ID: 1636
• Abuse Phone: +37064503378

Registrant Contact

• Name: Domain Admin
• Street: 10 Corporate Drive
• City: Burlington
• State: MA
• Postal Code: 01803
• Country: US
• Phone: +1.8022274003

Red Flags Identified

• Claims of 40% guaranteed daily returns on investments
• Fake dashboards simulating trading activity and profits
• Withdrawal blocks and requests for additional fees
• Lack of regulatory oversight or licensing
• Use of anonymous registration and vague business details

Conclusion

stantechexchange.com is a fraudulent trading and investment platform, operating with the sole intent of deceiving users into depositing funds through the promise of unrealistic daily returns. The platform is part of a well-orchestrated scam model that shows fake profits, requests further payments, and blocks withdrawals. Users are strongly advised to avoid such schemes and report any suspicious activity to prevent further losses.