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Topic
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- URL of Scam: cnn-ki.com
- Cryptocurrency Wallet Address:
- Bitcoin Address:
14Ltcp2zKJ2VrWTG5vgbjzNUw3LkHKTo6u
- Amount Lost: Approximately $600
Cnn-ki.com is a fraudulent trading and investment platform that falsely promises unrealistic returns to deceive investors. The platform claims to offer advanced trading solutions and high-profit investments, but in reality, users report losing their funds with no ability to withdraw. The scam operates by showing fake profit dashboards, encouraging users to deposit more money, only to block withdrawals or demand additional payments under false pretexts. A victim reported losing $600, with no response from customer support and no way to recover their money.
Open-Source Intelligence Analysis: Investigative Report on Cnn-ki.com
Cnn-ki.com markets itself as a reliable trading and investment platform, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees before funds can supposedly be released.
Domain and Hosting Information
- Domain: cnn-ki.com
- Registered On: 2024-12-16
- Expires On: 2025-12-16
- Updated On: 2024-12-16
- Status: client transfer prohibited
- Name Servers:kareem.ns.cloudflare.com
- mia.ns.cloudflare.com
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- Registrant Contact
- State: Phnom Penh
- Country: KH (Cambodia)
Reported Issues
- False promises of guaranteed high returns on trading and investments.
- Users unable to withdraw funds after making deposits.
- Fake trading activity and profit dashboards used to encourage further investments.
- Requests for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company operations or financial legitimacy.
Key Recommendations for Users
- Avoid Investing in Platforms Promising Fixed Profits – Do not deposit funds into Cnn-ki.com or any trading service that guarantees unrealistic returns.
- Report the Scam – File complaints with financial regulators and notify Gname.com Pte. Ltd. about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses and protect potential victims.
Conclusion
Cnn-ki.com is a fraudulent trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.