URL of Scam: Colville.trade

Cryptocurrency Wallet Address

Ethereum Wallet Address: 0x8B5a7db17E5707787537CbE72736B296A353432b

Amount Lost: Approximately $800

Description: Colville.trade is a fraudulent cryptocurrency platform that lures users with false promises of investment opportunities and high returns. Victims report losing funds, with no actual trading or investment services provided. One user reported a financial loss of $800 through Ethereum transactions. The platform operates without transparency or regulatory oversight, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Colville.trade

Current Website: Colville.trade falsely advertises itself as a legitimate trading platform. It uses deceptive practices to collect funds from unsuspecting users, failing to provide any real services or returns.

Domain and Hosting Information:

• Domain: colville.trade
• Registrar: NameSilo, LLC
• Registered On: 2024-05-21
• Expires On: 2025-05-21
• Updated On: 2024-05-26

Registrant Contact:

• Organization: See PrivacyGuardian.org
• State: Arizona
• Country: United States (US)

Reported Issues:

• Users are misled by false promises of high returns on 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 colville.trade 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:

Colville.trade is a fraudulent operation posing as a cryptocurrency trading 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 that promise unrealistic financial returns.