URL of Scam: Ezmarkets.net

Cryptocurrency Wallet Address: Not Provided

Amount Lost: Approximately $900

Description: Ezmarkets.net is a fraudulent platform posing as a crypto trading and mining service. Victims are lured with promises of high returns on investments in trading and mining operations. However, no legitimate services are provided, and users end up losing their funds. One user reported a financial loss of approximately $900. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Ezmarkets.net

Current Website: Ezmarkets.net falsely advertises itself as a legitimate crypto trading and mining platform. It uses deceptive tactics to exploit unsuspecting users and collect funds under false pretenses.

Domain and Hosting Information

• Domain: ezmarkets.net
• Registrar: NameCheap, Inc.
• Registered On: 2024-06-07
• Expires On: 2025-06-07
• Updated On: 2024-06-07
• Status: clientTransferProhibited
• Name Servers:dns1.namecheaphosting.com
• dns2.namecheaphosting.com

Reported Issues

• Victims are misled by promises of high returns on crypto trading and mining.
• Funds transferred are unrecoverable due to lack of transparency and legitimacy.
• The platform operates without regulatory oversight, exploiting users seeking investment opportunities.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with ezmarkets.net 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 and mining platforms.

Conclusion

Ezmarkets.net is a fraudulent operation posing as a cryptocurrency trading and mining 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.