Home » Topics » Fraudulent Cryptocurrency Addresses » Cfa-ai.cc – Fake Crypto & Forex Trading

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  • #8348 Reply
    satish
    Keymaster

      URL of Scam: Cfa-ai.cc

      Cryptocurrency Wallet Address:

      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.

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