Adamwilliamstrading.site has been identified as a fraudulent auto trading and cryptocurrency investment platform, falsely promising a 70% return within 40 hours. A user reported a financial loss of approximately $800 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: adamwilliamstrading.site
• Registered On: June 18, 2024
• Expires On: June 18, 2025
• Last Updated: August 16, 2024
• Status: active
• Name Servers: ns1.hosting.reg.ru, ns2.hosting.reg.ru

Registrar Details

• Registrar: Registrar of Domain Names REG.RU, LLC (IANA ID: 1606)
• Abuse Contact:+7.4955801111
• Registrant Location: Moscow, RU

Victim’s Report and Transaction Details

A user reported losing approximately $800 through cryptocurrency transactions to the following Ethereum addresses:

• ETH Address 1: 0xf9355df6d9f2b6dad6b1c660681dd0d972343d6d
• ETH Address 2: 0x5e8dab9a94f620f74386262f1380671df77ad648
• ETH Address 3: 0x615dba082fd1fc189a0f1dadd242e55839ccd884

Key Indicators of Fraud

• Guaranteed 70% Returns: Unrealistic profit guarantees within short time frames.
• Anonymous Registration: Limited transparency regarding domain ownership and operators.
• Unverified Trading Activities: No legitimate trading history or financial disclosures.

OSINT Findings

OSINT research confirms that Adamwilliamstrading.site operates as a fraudulent auto trading and crypto investment platform, leveraging false promises to deceive investors and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Get-Rich-Quick Schemes: Be cautious of platforms offering fixed, high returns within short periods.
• Verify Investment Platforms: Conduct proper due diligence before engaging with online trading platforms.
• Report Fraudulent Websites: Notify relevant authorities to prevent further scams and protect potential victims.

Conclusion

Adamwilliamstrading.site has been confirmed as a fraudulent auto trading and cryptocurrency investment platform, exploiting investors with false profit guarantees and resulting in financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.