Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: witness_v0_scripthash Balance: 0 Transaction Count: 2 Expanded View: Expanded View:
- Type: witness_v0_scripthash - Script Hex: 00142ef676c391514ae26995af59b745ef5c3b650119 - Balance: 0 - Balance USD: 0 - Received: 40648836 satoshis - Received USD: $39131.4141 - Spent: 40648836 satoshis - Spent USD: $39131.4141 - Output Count: 1 - Unspent Output Count: 0 - First Seen Receiving: 2025-02-17 00:09:53 - Last Seen Receiving: 2025-02-17 00:09:53 - First Seen Spending: 2025-02-17 00:19:27 - Scripthash Type: - Transaction Count: 2 |
- Number of Transactions: 2 - Recent Transactions: - 4a729dcc0a04be236af3c32bc05b7df8618c21913adc7ea2c5855dba2ee56341 - 0c4333893fae8094ee797d5398a275484857a37ab539d48a80afb9f982f2e399 - All Transactions: - All Transactions:
- 4a729dcc0a04be236af3c32bc05b7df8618c21913adc7ea2c5855dba2ee56341 - 0c4333893fae8094ee797d5398a275484857a37ab539d48a80afb9f982f2e399 |
- Total UTXOs: 1 - Recent UTXOs: - All UTXOs: - All UTXOs:
|
-
Search Results
-
- URL of Scam: no-url.com
- Cryptocurrency Wallet Address:
- Bitcoin Address:
bc1q9mm8dsu3299wy6v44avmw300tsak2qgegjx6gq 
Amount Lost: Approximately $800
No-url.com is a fraudulent cryptocurrency investment platform that promises unrealistic returns to lure investors. The platform claims to offer high-yield crypto trading and investment services, but in reality, users report losing their funds with no ability to withdraw. A victim reported losing $800, with no response from customer support and no way to recover their money. The scam operates by displaying fake profit dashboards, convincing users to deposit more funds before ultimately blocking withdrawals.
Open-Source Intelligence Analysis: Investigative Report on No-url.com
No-url.com markets itself as a cryptocurrency investment service, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees under various excuses.
Domain and Hosting Information
- Domain: no-url.com
- Registered On: 1999-07-14
- Expires On: 2025-07-14
- Updated On: 2024-04-08
Registrar Information
- Registrar: Wild West Domains, LLC
- IANA ID: 440
- Abuse Phone: 480-624-2505
Reported Issues
- False promises of guaranteed high returns on cryptocurrency investments.
- Users unable to withdraw funds after making deposits.
- Fake trading activity and profit dashboards used to encourage further investments.Requests
- for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company operations or financial legitimacy.
Conclusion
No-url.com is a fraudulent cryptocurrency trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.