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Topic
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URL of Scam: Coinspro.org
Cryptocurrency Wallet Address:
- Ripple Wallet Address: rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
Amount Lost: Approximately $1,800
Description: Coinspro.org is a fraudulent cryptocurrency exchange that falsely advertises fixed returns and fake trading opportunities to deceive users. Victims are lured into transferring funds to the platform, believing they are engaging in legitimate trading or investment activities. One user reported a financial loss of $1,800. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Coinspro.org
Current Website: Coinspro.org claims to be a legitimate crypto exchange but has been identified as a scam. It uses deceptive tactics to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information
- Domain: coinspro.org
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- Registered On: 2024-12-22
- Expires On: 2025-12-22
- Updated On: 2024-12-27
- Status: ok
- Name Servers:dom.ns.cloudflare.com
- izabella.ns.cloudflare.com
Registrant Contact
- Organization: Whoisprotection.cc
- State: Wilayah Persekutuan
- Country: Malaysia (MY)
Reported Issues
- Victims are misled by promises of fixed returns and legitimate trading opportunities.
- Funds transferred to the Ripple 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 coinspro.org 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 cryptocurrency exchanges.
Coinspro.org Conclusion:
Coinspro.org is a fraudulent operation posing as a cryptocurrency exchange. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising fixed returns or fake trading opportunities.