Home » Topics » Fraudulent Cryptocurrency Addresses » bitwisepro.com Scam Report
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    satish
    Keymaster

      bitwisepro.com markets itself as a trading platform offering services in forex, cryptocurrencies, Indian markets, and ETFs. However, the platform operates without any legitimate licenses or regulatory oversight, which is a major red flag for investors.

      bitwisepro.com - Review

      Key Issues

      • Fake Headquarters: The platform falsely claims to have a physical office, but investigations reveal that no such office exists at the listed address.
      • Unlicensed Services: bitwisepro.com provides financial services in highrisk markets like forex and crypto without proper authorization from any financial regulatory body.

      User Complaint

      One user of bitwisepro.com reported losing approximately $3,000 through a fraudulent crypto investment scheme run by the platform.

      Cryptocurrency Receiving Addresses Involved in the Scam

      • Ethereum (ETH): 0xdcc21176947aaeb558c6b67ac7f6b9cf6572987e
        Amounts: 0.7187 ETH and 0.8287 ETH
      • Bitcoin (BTC): bc1qleulnen6j3vv6r4r7z9dzferfkkvhua5z6kcrq
        Amount: 0.01566585 BTC

      These addresses were used to receive stolen funds and are directly connected to the scam.

      Domain Details

      • Registrar Contact: +1.6613102107
      • Creation Date: 20240816
      • Expiration Date: 20250816
        The domain’s creation and expiration dates suggest a shortterm scam operation. The registrar information is hidden, another sign of suspicious activity.

      bitwisepro.com  Summary

      bitwisepro.com is a scam trading platform with no legitimate physical office or financial licenses. The platform has been involved in cryptocurrency fraud, causing significant financial losses for users. Potential investors should avoid engaging with this platform.

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