• URL of Scam: alternativestcktrding.com
• Cryptocurrency Wallet Address: Addresses under investigation – (Specific wallet(s) not yet confirmed)
• Amount Lost: Approximately $1,600

Description:

Alternativestcktrding.com presents itself as a legitimate crypto trading and investment platform, but it is a fraudulent operation targeting unsuspecting users. Victims are lured into depositing funds under the promise of profit through automated or managed trading services. However, users report losing access to both their funds and accounts, with no successful withdrawals and no real trading activity ever verified.

This scam follows a familiar pattern used by fake trading platforms, where deposits are accepted but withdrawals are either blocked, delayed, or tied to further payments such as “taxes” or “account unlocking fees.” The platform offers no transparency, operates without regulation, and is currently under investigation for multiple crypto transactions.

Open-Source Intelligence Analysis:

Current Website Status:

The site alternativestcktrding.com is still active and presents itself as a trading service, although it has been linked to fraudulent activity.

Domain and Hosting Information:

• Domain: alternativestcktrding.com
• Registered On: 2022-11-19
• Expires On: 2025-11-19
• Updated On: 2024-11-20
• Status: Client transfer prohibited
• Registrar: NameSilo, LLC
• IANA ID: 1479
• Phone: +1.480.524.0066
• Name Servers:
• ns1.stackdns.com
• ns2.stackdns.com
• ns3.stackdns.com
• ns4.stackdns.com
• Registrant Contact (Minimal Disclosure):
• State: Arizona
• Country: United States

Reported Issues:

• Fraudulent Trading Claims – Promises of high return from crypto trading that never materialize.
• Funds Locked Post Deposit – Victims unable to withdraw without paying additional fabricated charges.
• No Regulatory Oversight – No licensing or verifiable team or company information provided.
• Scam Tactics Under Investigation – Wallets used by this platform are currently under review for suspicious activity.

Conclusion:

Alternativestcktrding.com is an illegitimate trading and investment platform that has resulted in confirmed user losses. With wallet addresses still under investigation, users are advised to stay away from this website and avoid any engagement with its services. Always verify platform legitimacy before sending any crypto or personal information online.