app.indexportfolio.cc is a fraudulent cryptocurrency investment platform posing as a legitimate business, designed to deceive unsuspecting users. Our investigation reveals that this website is part of a full-scale scam operation. Upon entering the website, users are directed to install third-party apps that are not listed on the official Google Play Store or Apple App Store, further raising suspicions about the platform’s legitimacy. The website also makes unrealistic claims about potential returns on investment, and its marketing is aggressively promoted on a Facebook group named CARNELIAN 12 GLOBAL PLATFORM, which further exaggerates these false promises.

Specific Complaints on app.indexportfolio.cc

One user reported losing $1,900 after falling victim to app.indexportfolio.cc. They were encouraged to invest in cryptocurrency through the platform, which ultimately led to financial loss.

Receiving Address Analysis

The receiving address involved in this scam is bc1qa9ah56ckne8dqcj5vs8zsw86g4hdv3xrras5em. Analysis of the transaction patterns linked to this address shows similar suspicious activities. Multiple deposits and withdrawals of small amounts, which are typical of addresses used in fraudulent schemes. These patterns indicate that the platform launders stolen funds by moving them across different wallets.

Domain Analysis

app.indexportfolio.cc exhibits several red flags consistent with fraudulent platforms. The website’s emphasis on third-party app installations not listed on trusted platforms and its claims of unrealistic returns are classic hallmarks of a scam. Furthermore, the domain has limited online presence, with no significant traffic or reputable backlinks, making it highly suspicious.

Website Review

The platform appears to be professionally designed at first glance. But the absence of any verifiable contact information, a lack of regulation, and unrealistic marketing claims all contribute to its illegitimacy. The push to install unverified apps adds to the fraudulent nature of the platform.

app.indexportfolio.cc Bottom Line

app.indexportfolio.cc is a scam designed to defraud investors by promoting a fake crypto investment opportunity. Users are urged to cease all interactions with this platform and avoid installing any unverified apps or engaging with its services.