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Topic
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URL of Scam: Everardburke.com
Cryptocurrency Wallet Address:
- Ethereum Wallet Address: 0xf06a89d7e3e9f762669d027e1a54ac31e2c344a5
Amount Lost: Approximately $3,100
Description: Everardburke.com is a fraudulent crypto trading platform that lures victims with promises of profitable trading opportunities. Users are deceived into transferring cryptocurrency, believing in the false promises of high returns. One user reported losing $3,100 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Everardburke.comCurrent Website: Everardburke.com advertises itself as a legitimate crypto trading platform 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: everardburke.com
- Registrar: Gname.com Pte. Ltd.
- Registered On: 2024-11-06
- Expires On: 2025-11-06
- Updated On: 2024-11-07
- Status: clientTransferProhibited
- Name Servers:gina.ns.cloudflare.com
Registrar Information
- IANA ID: 1923
- Registrar URL: Gname.com
- Abuse Email: ZYS@GNAME.COM
- Abuse Phone: +65.65189986
Registrant Contact
- State: Hong Kong
- Country: Hong Kong, China (HK, CN)
Reported Issues
- Victims are misled by promises of high returns on crypto trading.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without legitimacy or regulatory oversight.
Key Recommendations for Users
- Avoid Engagement: Refrain from transferring funds or interacting with everardburke.com 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
Everardburke.com 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 essential to help individuals recognize and avoid scams promising unrealistic financial returns.