Reported As Possible Scam
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Search Results
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Title: Scam Alert: Fake Trading Platform on NFXCoin.com
Description: The website nfxcoin.com has been flagged as a fraudulent trading platform. It falsely claims to offer investment opportunities, but funds are being misappropriated to the following Ethereum wallet address:
ETH Wallet:
0x8939a61540FCBf0a525a397c414cfe60B848D41a 
Do not engage with this platform or send any funds. Always verify the legitimacy of any online trading or investment platform before making any financial commitments. If you’ve already interacted with this site or wallet, report it to the authorities to protect your assets. Stay vigilant and cautious when dealing with online investments!
nfxcoin.com is implicated in a significant cryptocurrency investment scam, promoting unrealistically high returns on investments. This site falsely claims to be a profitable trading platform, deceiving users about its legitimacy and financial viability.
Type of Scam: Fake Crypto Investment and Trading Scam
URL of Scam: nfxcoin.com
Reported Loss: $57,075.77
Cryptocurrency Address:0x8939a61540fcbf0a525a397c414cfe60b848d41a
Amount of ETH Lost: 22.821 ETH
Domain and Hosting Information:
- Registrar: DropCatch.com 1529 LLC
- Registered On: 2024-03-01
- Expires On: 2025-03-01
- Updated On: 2024-03-01
Registrant and Technical Contact:
- Name: yi dongfang
- Organization: yi dongfang
- Street: Star Street
- City: GuangZhou
- State: GUANGDONG
- Postal Code: 100000
- Country: CN
- Phone: +86.13266834743
Technical Analysis and Legal Action Recommendations:
Domain Registrar: DropCatch.com 1529 LLC
- Action Recommended: Obtain comprehensive registration details to verify the legitimacy of the registered entity and track down the operators behind the scam.
Domain’s Contact Information:
- Action Recommended: Investigate the contact details provided during registration for potential leads on the individuals or entities orchestrating the scam.
Critical Observations:
The website’s operations are characterized by the promise of high and quick returns, a common red flag associated with investment scams. The registrant’s details suggest a possibly fictitious identity or misuse of personal information, common in schemes intended to avoid detection and responsibility.
nfxcoin.com Conclusion
nfxcoin.com operates a sophisticated crypto trading and investment scam, exploiting victims through false promises of exceptional financial gains. Urgent legal actions, including subpoenas for detailed domain registration and investigation into the registrant’s background, are essential to dismantle the fraudulent infrastructure and potentially aid in the recovery of lost funds. Public awareness campaigns should also be initiated to educate potential investors about the risks of engaging with unverified online trading platforms.