URL of Scam: Gtbpoes.com

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: 1Jx3vBXE7fveXWdPgLajxL4UWYH7f4zkqr

Amount Lost: Approximately $700

Description: Gtbpoes.com is a fraudulent Multi-Level Marketing (MLM) scam that falsely promises high returns through a pyramid-style referral scheme. Victims are lured into investing cryptocurrency with the expectation of earning commissions and bonuses. However, once funds are transferred, users are unable to withdraw their earnings, and the platform stops responding. One user reported losing $700 through this scam. The platform operates without legitimacy, making fund recovery impossible.

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

Current Website: Gtbpoes.com claims to offer profitable investment opportunities through MLM structures but has been identified as a scam. It uses deceptive marketing tactics to recruit new victims and exploit them for financial gain.

Domain and Hosting Information

• Domain: gtbpoes.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2025-01-12
• Expires On: 2026-01-12
• Updated On: 2025-01-12
• Status: client transfer prohibited
• Name Servers:a.share-dns.com
• b.share-dns.net

Registrar Information

• IANA ID: 1923
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact:

• State: San Francisco
• Country: United States (US)
• Email: Gname RDAP Contact

Conclusion

Gtbpoes.com is a fraudulent operation posing as an MLM investment 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 MLM scams that promise unrealistic financial returns.