URL of Scam: Block2.top

Method of Loss: Bank Transfer

Amount Lost: Not specified (pending user details)

Description: Block2.top is a fraudulent cryptocurrency investment platform. The site falsely promises high returns on investments, deceiving users into transferring funds. One user reported losing money through a bank transfer. The platform operates without regulatory oversight, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Block2.top

Current Website: Block2.top advertises itself as a legitimate crypto investment platform but has been identified as a scam. It exploits individuals seeking investment opportunities by collecting funds under false pretenses.

Domain and Hosting Information:

• Domain: block2.top
• Registrar: NameSilo, LLC
• Registered On: 2024-10-11
• Expires On: 2025-10-11
• Updated On: 2025-01-07
• Status:clientTransferProhibited
  clientHold
• Name Servers:moura.ns.cloudflare.com
• rosalie.ns.cloudflare.com

Reported Issues:

• Users report losing funds through bank transfers with no way to recover them.
• The platform operates without transparency, legitimacy, or regulatory compliance.
• Promises of high returns are used to lure victims into transferring funds.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with block2.top or similar platforms offering unrealistic returns.
• Report the Scam: File a report with local authorities and financial fraud monitoring organizations. Provide all available details, including bank transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent investment platforms.

Block2.top Conclusion:

Block2.top is a fraudulent operation posing as a crypto investment platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams that promise unrealistic financial returns.