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Topic
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URL of Scam: Cexio.live
Cryptocurrency Wallet Address:
- Ethereum Wallet Address: 0xfd1d110f2ea006a8f7c38da9cc8f793c83b7f701
Amount Lost: Approximately $4,100
Description: Cexio.live is a fraudulent cryptocurrency trading and investment platform that falsely promises unrealistic returns to lure victims. Users are deceived into transferring funds under the guise of high-profit trading and investment opportunities. One user reported a financial loss of $4,100 through Ethereum transactions. The platform operates without legitimacy or transparency, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Cexio.live
Current Website: Cexio.live advertises itself as a legitimate crypto trading and investment platform. However, it uses deceptive marketing tactics to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information:
- Domain: cexio.live
- Registrar: GoDaddy.com, LLC
- Registered On: 2024-11-02
- Expires On: 2025-11-02
- Updated On: 2024-11-07
- Status:clientDeleteProhibited
- clientRenewProhibited
- clientTransferProhibited
- clientUpdateProhibited
- Name Servers:kia.ns.cloudflare.com
- ryan.ns.cloudflare.com
Reported Issues:
- Victims are misled by promises of high returns on crypto investments.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with cexio.live or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. 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 trading platforms.
Conclusion:
Cexio.live is a fraudulent operation posing as a cryptocurrency trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.