Bldc.com has been identified as a fraudulent trading and investment platform, falsely promising fixed and unrealistic returns on investments. A user reported a financial loss of approximately $3,600 through this deceptive scheme, with funds sent via USDC.

OSINT Review

• Domain Information
• Domain: bldc.com
• Registered On: December 29, 1997
• Expires On: December 28, 2025
• Last Updated: December 19, 2024
• Name Servers: ns3.afternic.com, ns4.afternic.com

Registrar Details

• Registrar: GoDaddy.com, LLC (IANA ID: 146)
• Abuse Contact: +1480-624-2505
• Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)

Victim’s Report and Transaction Details

A user reported losing approximately $3,600 through a USDC transaction to the following address:

• USDC Address: 0x44c525f43e37193adb20e36ffe4181b66d1def25

Key Indicators of Fraud

• Fixed Return Promises: Guarantees of high, fixed profits, a common red flag in investment scams.
• Anonymous Registration: Registered via Domains By Proxy, LLC, concealing the real owners.
• Restricted Domain: Multiple prohibitions on domain modifications, indicating a controlled setup.

OSINT Findings

OSINT research confirms that Bldc.com operates as a fraudulent trading and investment platform, using deceptive promises to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Fixed Return Schemes: Be cautious of platforms offering guaranteed profits.
• Verify Investment Platforms: Conduct due diligence before depositing funds.
• Report Fraudulent Websites: Notify relevant authorities to prevent further scams.

Conclusion

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