Reported As Possible Scam
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Search Results
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ask2bid.net is a fraudulent trading platform that deceives users by promoting fake cryptocurrency mining and trading opportunities. Victims have reported losing significant funds after engaging with the platform, only to discover that their investments were part of a scam. The platform operates without regulation, making it difficult for users to recover their lost funds.
User Complaints and Losses
Several users have reported financial losses linked to ask2bid.net. Below are examples of transactions involving substantial amounts of cryptocurrency lost due to this fraudulent platform:
- October 11, 2024: 0.007892034 ETH to
0x4c437c45fA2D6769525B0b9FDC9feC0a19bB5039
- October 1, 2024: 191,947.05 ETH to
0x6BCEf7a9bEEA5b8F287F530F7FfCd78Fd769c001
- October 3, 2024: 0.00317723 ETH to
0x4c437c45fA2D6769525B0b9FDC9feC0a19bB5039
- August 26, 2024: 0.0325357 BTC to
3Jb5sETWa2bv9MsDK5zkXAGWYzYgqfdHiR
Receiving Address Analysis
The Ethereum and Bitcoin addresses involved in these transactions have been linked to suspicious activities consistent with scam platforms. These addresses display patterns of multiple incoming transactions, indicative of a coordinated effort to collect and launder stolen funds.
Domain Analysis
The domain ask2bid.net is registered under PrivacyGuardian.org LLC, which offers privacy services to hide the true identity of the domain owner. This registration method is commonly used by scam operations to avoid detection and legal accountability. The provided address lists the following details:
- Name: Domain Administrator
- Organization: PrivacyGuardian.org LLC
- Street: 1928 E. Highland Ave. Ste F104 PMB# 255
- City: Phoenix
- State: AZ
- Postal Code: 85016
- Country: US
- Phone: +1.3478717726
Platform Overview
ask2bid.net presents itself as a legitimate trading and mining platform, but it is an unregulated site that engages in fraudulent practices. Users are lured with the promise of high returns and profitable crypto mining, only to find themselves unable to withdraw their funds. The lack of customer support and transparency further confirms the platform’s scam nature.
ask2bid.net Conclusion
ask2bid.net is a fraudulent trading platform that has resulted in significant financial losses for its users through fake crypto mining and trading schemes. The platform’s unregulated status, hidden ownership, and suspicious receiving addresses underline its deceptive practices. It is strongly advised to avoid ask2bid.net and exercise caution when dealing with any trading platform that lacks clear regulation and transparency.
I recently experienced a significant financial loss through the cryptocurrency trading platform Ask2Bid.net, which I now believe to be a scam. The site initially appeared legitimate, promising high returns on investments in various cryptocurrencies. Drawn in by these offers, I decided to invest, trusting that I was using a reputable platform.
I ended up transferring substantial amount’s, including 0.03254 BTC to the address
3Jb5sETWa2bv9MsDK5zkXAGWYzYgqfdHiR
, as well as 191,947.05 USDT, 0.00318 ETH, and 0.00789 ETH to the address Ask2Bid.net. Unfortunately, once I had made these transfers, I realized I could no longer access my funds, and the platform’s support team stopped responding to my requests for assistance or withdrawal.
My experience with Ask2Bid.net has been a hard lesson. Despite appearing legitimate, the site used the typical tactics of crypto scams, drawing users in with promises of high returns and then cutting off access to their funds. I hope sharing my story will help prevent others from falling for this type of scam. Always be extremely cautious when choosing a trading platform, and thoroughly research any investment opportunity that seems too good to be true.
- October 11, 2024: 0.007892034 ETH to