Short-termtradingset.top is a fraudulent cryptocurrency investment platform that promises high returns but ultimately deceives users. After making upfront payments, victims report not receiving any promised investment returns or services. The platform uses manipulation to lure individuals into transferring large sums in USDT and ETH to specific wallet addresses, leading to significant financial losses. This scam operates by offering unrealistic profit claims, then disappearing with the invested funds without providing any legitimate services or trading activities.

Key Information:

• Scam Type: Fake Crypto Investment
• Total Amount Lost: $151,590.00 USD
• Cryptocurrencies Involved: USDT, ETH

Wallet Addresses

• USDT: 0x3d3842bc5060e19a55676fa43b5918915ef61dee
• USDT: 0x0c74d91d317Ee25588C9CCe9A17A249868d37b16

Domain Information:

• Domain: short-termtradingset.top
• Registrar: Shanghai Meicheng Technology Information Development Co Ltd
• Registered On: 2022-11-16
• Expires On: 2025-11-16
• Updated On: 2022-11-16

Short-termtradingset.top is structured to attract crypto investors by promising lucrative, short-term profits and claiming to be a safe space for high-ROI investments. However, the site’s sole purpose is to collect funds from users without fulfilling the investment promises. Victims often report that the platform ceased all communication once the payments were made, and no withdrawals or profits were allowed. The scammers behind this operation seem to intentionally disappear once they have secured enough funds.