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  • #9949
    Anonymous

      Bldc.com has been identified as a fraudulent trading and investment platform, falsely promising fixed and unrealistic returns on investments. A user reported a financial loss of approximately $3,600 through this deceptive scheme, with funds sent via USDC.

      OSINT Review

      • Domain Information
      • Domain: bldc.com
      • Registered On: December 29, 1997
      • Expires On: December 28, 2025
      • Last Updated: December 19, 2024
      • Name Servers: ns3.afternic.com, ns4.afternic.com

      Registrar Details

      • Registrar: GoDaddy.com, LLC (IANA ID: 146)
      • Abuse Contact: +1480-624-2505
      • Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)

      Victim’s Report and Transaction Details

      A user reported losing approximately $3,600 through a USDC transaction to the following address:

      Key Indicators of Fraud

      • Fixed Return Promises: Guarantees of high, fixed profits, a common red flag in investment scams.
      • Anonymous Registration: Registered via Domains By Proxy, LLC, concealing the real owners.
      • Restricted Domain: Multiple prohibitions on domain modifications, indicating a controlled setup.

      OSINT Findings

      OSINT research confirms that Bldc.com operates as a fraudulent trading and investment platform, using deceptive promises to attract victims and steal funds via cryptocurrency transactions.

      Recommendations for Investors

      • Avoid Fixed Return Schemes: Be cautious of platforms offering guaranteed profits.
      • Verify Investment Platforms: Conduct due diligence before depositing funds.
      • Report Fraudulent Websites: Notify relevant authorities to prevent further scams.

      Conclusion

      Bldc.com has been confirmed as a fraudulent trading and investment platform, exploiting investors with false return guarantees and resulting in financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.

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      • #12508
        Hezekiah U. Orji

          I was defrauded of over $13,000.00 by transferring assets from my BTC portfolio to their account. I also contacted the FBI, but have yet to complete my complaint on their website. It seems others have done that already, and so I feel no need to overwhelm the bureau with redundant reports.

          • #12514
            Admin
            Keymaster

              Hi Hezekiah,

              Thank you for sharing your experience. We’re sorry to hear about your loss. Even if others have reported it, it’s still important to file your own complaint with the FBI and IC3, as each report adds weight to the investigation. If you’d like help tracing the transaction or reporting the scam, feel free to reach out via our Trace My Crypto form.

              Stay safe,

              —Adam from ScamCrypto.net

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