URL of Scam: globalsupertradedx.com

Cryptocurrency Wallet Address:
Bitcoin Address: bc1q86spe4t54vdzf7q0pa30zhq6ljqwmlz7u50jcv

Amount Lost: Approximately $3,300

Globalsupertradedx.com is a fraudulent trading and investment platform that promises guaranteed returns on cryptocurrency investments. Victims are drawn in by the platform’s professional appearance and false claims of licensed trading activity. Users are persuaded to invest increasing amounts of crypto with assurances of high profits, but after initial deposits, no legitimate trading occurs. Victims report being denied withdrawals, pressured into making more payments, or blocked entirely. A user reported losing $3,300 to this scam.

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

Current Website:

The website presents itself as a secure and profitable trading service, offering unrealistic return guarantees. Victims report:
– Seeing fake earnings displayed on the dashboard.
– Being asked to pay withdrawal, tax, or verification fees.
– No actual access to withdraw their funds.
– Eventually being locked out or ghosted by support.

Reported Issues

– Fake claims of licensed trading operations.
– Unrealistic promises of fixed or high-percentage returns.
– Requests for additional fees before withdrawal.
– Fake trading dashboards showing inflated earnings.
– No transparency regarding company location or registration.

Key Recommendations for Users

1. Do Not Trust Platforms Promising Guaranteed Returns – No legitimate trading service guarantees profits.
2. Avoid Depositing Crypto Without Verification – Always verify a platform’s legitimacy and licensing status before investing.
3. Report the Scam – Notify fraud watchdogs and relevant authorities, and warn your network to prevent further victims.

Conclusion

Globalsupertradedx.com is a high-risk investment scam that manipulates users with fake earnings and blocks withdrawals to steal funds. With multiple red flags and confirmed losses, this platform should be avoided entirely, and its tactics should be widely reported and exposed.