URL of Scam: Geminin-s.com

Cryptocurrency Wallet Addresses

• Ethereum Address 1:

  0x7cfb2277e2d1e4b52f1c031fadd686764332e9ce

• Ethereum Address 2:

  0xfc94b1e6882a7418de8b8d43149f5637690c6432

Amounts Lost:

• 590 USDC
• 418 USDC
• 389 USDC

Total Loss: Approximately 1,397 USDC

Description: Geminin-s.com is a fraudulent trading and investment platform. It lures users with promises of unrealistic returns on investments. Victims report significant financial losses, with one user losing a total of 1,397 USDC through this platform. The operation lacks transparency and regulatory oversight, leaving victims without recourse to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Geminin-s.com

Current Website: Geminin-s.com falsely advertises itself as a legitimate trading and investment platform. It exploits individuals seeking high returns, using false promises to siphon off funds.

Domain and Hosting Information

• Domain: geminin-s.com
• Registrar: Dynadot Inc
• Registered On: 2024-11-23
• Expires On: 2025-11-23
• Updated On: 2024-11-23

Reported Issues

• Promises of high returns lure victims into transferring funds.
• Funds are unrecoverable, and there is no communication or accountability from the platform.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with geminin-s.com or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction amounts.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading and investment platforms.

Geminin-s.com  Conclusion

Geminin-s.com is a fraudulent operation posing as a trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.