URL of Scam: Heliusada.com

Cryptocurrency Wallet Address:

Ethereum Wallet Address: 0xD187B00ff8550429b9eebe2A332e9fA213c15cE3

Amount Lost: Approximately $200

Description: Heliusada.com is a fraudulent trading and investment platform that falsely promises high returns. Victims are misled into depositing funds with the expectation of guaranteed profits. However, once funds are transferred, users are unable to withdraw their money or access their earnings. One user reported losing $200 through this scam. The platform operates without transparency or legitimacy, making fund recovery impossible.

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

Current Website: Heliusada.com claims to offer profitable trading and investment services but has been identified as a scam. It uses deceptive marketing strategies to attract and exploit unsuspecting investors.

Domain and Hosting Information

• Domain: heliusada.com
• Registrar: Dominet (HK) Limited
• Registered On: 2024-11-22
• Expires On: 2025-11-22
• Updated On: 2024-11-22
• IANA ID: 3775
• Abuse Phone: +86.95187

Registrant Contact

• Organization: Alibaba.com Singapore E-commerce Private Ltd.
• State: Hangzhou
• Country: China

Reported Issues

• Victims are misled by false promises of trading profits.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Key Recommendations for Users

• Avoid Engagement: Do not transfer funds or interact with heliusada.com or similar unverified trading platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and the registrar Dominet (HK) Limited. 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 investment schemes.

Conclusion

Heliusada.com is a fraudulent operation posing as a trading and 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 trading scams that promise unrealistic financial returns.