Gestionnaireducompte.com has been identified as a fraudulent cryptocurrency trading and investment platform. A user reported a financial loss of approximately $800 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: gestionnaireducompte.com
• Registered On: September 27, 2024
• Expires On: September 27, 2025
• Last Updated: November 21, 2024
• Status: client transfer prohibited
• Name Servers: hgns1.hostgator.com, hgns2.hostgator.com
• Registrar Details
• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (IANA ID: 303)
• Abuse Contact: +1.2013775952
• Registrant Name: Berger Anne
• Registrant Location: Rimouski, Quebec, Canada

Victim’s Report and Transaction Details

A user reported losing approximately $800 through a Bitcoin transaction to the following address:

• BTC Address:

  1J5eedLyvjpwrimxGWBTbuzZDDTtCkz77p

Key Indicators of Fraud

Fake Trading Platform: Users report being unable to withdraw funds after depositing.
Anonymous or Fake Registrant Information: Limited transparency about actual operators.
HostGator Hosting: Commonly used for hosting scam websites due to its accessibility.

OSINT Findings

OSINT research confirms that Gestionnaireducompte.com operates as a fraudulent trading platform, exploiting investors through deceptive investment opportunities and denying withdrawals.

Recommendations for Investors

• Avoid Unregulated Trading Platforms: Only use verified and regulated trading platforms.
• Verify Legitimacy: Conduct background checks before investing in any online financial service.
• Report Fraudulent Sites: Notify authorities to prevent further scams and help others avoid losses.

Conclusion

Gestionnaireducompte.com has been confirmed as a fraudulent crypto trading and investment platform, exploiting users with false promises and withholding funds. Investors must stay cautious, verify platforms, and report scams to protect themselves and others.