URL of Scam: Fintechedges.com

Cryptocurrency Wallet Address:

• TRON Wallet Address:

  TWoTKEhpBfi5LDhTRj96QTCStshuZcHnbK

Amount Lost: Approximately $1,100

Description: Fintechedges.com is a fraudulent trading platform that falsely advertises secure and profitable investment opportunities. Victims are lured into transferring cryptocurrency with expectations of high returns. One user reported losing $1,100 through this scam. The platform operates without transparency or legitimacy, making fund recovery impossible.

Open-Source Intelligence Analysis: Investigative Report on Fintechedges.com

Current Website: Fintechedges.com claims to offer a legitimate trading platform but has been identified as a scam. It exploits unsuspecting users with false claims of secure and profitable trading services.

Domain and Hosting Information

• Domain: fintechedges.com
• Registrar: OwnRegistrar, Inc.
• Registered On: 2024-01-11
• Expires On: 2026-01-11
• Updated On: 2025-01-14

Registrar Information

• IANA ID: 1250
• Abuse Email: abuse@ownregistrar.com
• Abuse Phone: +1.2124016235

Registrant Contact

• Name: Fintech Edges
• Street: 791 Euclid Avenue, Santa Barbara, Barnet 93 101
• Country: United Kingdom
• Phone: +448052953049
• Email: email@gmail.com

Administrative Contact

• Name: Fintech Edges
• Street: 791 Euclid Avenue, Santa Barbara, Barnet 93 101
• Country: United Kingdom
• Phone: +448052953049

Conclusion

Fintechedges.com is a fraudulent operation posing as a 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.