- This topic has 0 replies, 1 voice, and was last updated 3 hours, 9 minutes ago by .
-
Topic
-
Forecomppc.com has been identified as a fraudulent multi-level marketing (MLM) scheme, falsely promising high investment returns and referral rewards. Victims are misled into depositing funds and recruiting others, believing they will earn guaranteed profits. However, withdrawals are restricted or denied, proving this to be an outright scam. A victim has reported losing approximately $2,100 to this fraudulent scheme.
OSINT Review
- Domain Information
- Domain: forecomppc.com
- Registered On: January 23, 2025
- Expires On: January 23, 2026
- Last Updated: January 23, 2025
- Status: Active
Name Servers
- a.dnspod.com
- b.dnspod.com
- c.dnspod.com
Registrar Information
- Registrar: Aceville Pte. Ltd.
- IANA ID: 3858
- Phone: +86 10 62671188 x803707
Victim’s Report and Transaction Details
A user reported losing $2,100 to Forecomppc.com, which falsely advertised unrealistic investment returns and referral rewards. Victims were encouraged to recruit others, believing they would earn commissions and high returns. However, withdrawals were blocked, proving the scam.
Transaction Details
Polygon Address Used in the Scam:
Key Indicators of Fraud
- Unrealistic Returns on Investment: The platform guarantees fixed high profits, which is unsustainable in any real financial market.
- MLM Referral Structure: Victims are encouraged to recruit others, with promised commissions that never materialize.
- Restricted Withdrawals: Users can deposit funds but are blocked from withdrawing earnings.
- Anonymous Registration: The domain is newly registered, with no verifiable ownership details.
- Ponzi Scheme Characteristics: The platform likely uses new deposits to pay earlier investors, a classic Ponzi scam structure.
OSINT Findings
Research confirms that Forecomppc.com operates as a fraudulent MLM and Ponzi scheme, falsely promising investment growth and referral rewards. Victims deposit funds and recruit others, but when withdrawal requests are made, they are ignored or denied. This platform exhibits all the hallmarks of a high-risk financial scam.
Conclusion
Forecomppc.com has been confirmed as a fraudulent multi-level marketing (MLM) and investment scam, falsely promising fixed returns and referral rewards. Victims are tricked into depositing funds and recruiting others, only to find that withdrawals are restricted or blocked. Investors should stay cautious, avoid MLM-based investment platforms, and verify all trading sites before committing funds. If you have been affected, report this scam immediately to prevent further financial fraud.