URL of Scam: Bigkone.pro

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: 36oHgE3JiAvwStA1b2GRvfRLkh9rCGYsNi

Amount Lost: Approximately $800

Description: Bigkone.pro is a fraudulent cryptocurrency trading platform that falsely promises unrealistic investment returns. The platform advertises guaranteed profits, such as a 70% return within 24 hours, to lure victims into depositing funds. One user reported losing $800 through this scam. The platform operates without transparency or legitimacy, making it impossible for victims to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Bigkone.pro

Current Website: Bigkone.pro claims to offer high-yield crypto trading and investment services but has been identified as a scam. It employs deceptive tactics to exploit unsuspecting investors.

Domain and Hosting Information

• Domain: bigkone.pro
• Registrar: NameSilo, LLC
• Registered On: 2024-09-18
• Expires On: 2025-09-18
• Updated On: 2024-09-23
• Status: client transfer prohibited
• Name Servers:pete.ns.cloudflare.com
• luciana.ns.cloudflare.com

Registrar Information

• IANA ID: 1479
• Abuse Phone: +1.6024928198

Registrant Contact

• State: Manila
• Country: Philippines (PH)

Reported Issues

• Victims are misled by false promises of guaranteed high returns on crypto trading investments.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Key Recommendations for Users

• Avoid Engagement: Do not transfer funds or interact with bigkone.pro or similar unverified trading platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and the registrar NameSilo, LLC. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent crypto trading platforms.

Conclusion

Bigkone.pro is a fraudulent operation posing as a cryptocurrency trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.