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Topic
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URL of Scam: Cfa-ai.cc
Cryptocurrency Wallet Address:
- Ethereum Address: 0xcf008d4f73b834dff81f3cbcd4da0f5e868de4b9
Amount Lost: Approximately $400
Scam Review
Cfa-ai.cc is a deceptive platform claiming to provide cryptocurrency and forex trading services. Users are enticed by the promise of high returns on investments, but once they deposit their funds, they find themselves unable to withdraw or recover any profits. One user has reported a loss of around $400 after investing via this site.
Domain Information
- Domain: cfa-ai.cc
- Registered On: 2024-07-19
- Expires On: 2025-07-19
- Updated On: 2024-10-24
- Status: client transfer prohibited
- Name Servers:fred.ns.cloudflare.com
- olivia.ns.cloudflare.com
- Registrar Information
- Registrar: NameCheap, Inc.
- IANA ID: 1068
- Abuse Phone: +1.6613102107
Reported Issues
- Claims to offer lucrative crypto and forex trading opportunities.
- Users experience losses after depositing funds.
- Withdrawals are blocked or impossible.
- No legitimate regulatory oversight or accountability.
Conclusion
Cfa-ai.cc poses as a crypto and forex trading site but appears to be a scam designed to defraud users. Immediate action is needed to shut down this operation and inform the public of its deceptive practices.