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Topic
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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:
- USDC Address:
0x44c525f43e37193adb20e36ffe4181b66d1def25 
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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Replies
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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.
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