URL of Scam: Insightlandpqk.cc

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: bc1q2a63v35y9c2np0pp4mxdzr4we6vuqkt4kyn7zx

Amount Lost: Approximately $600

Description: Insightlandpqk.cc is a fraudulent trading and investment platform that lures users with promises of lucrative returns. Victims are deceived into transferring cryptocurrency, believing in fake investment opportunities. One user reported losing $600 to this scam. The platform operates without transparency or regulatory compliance, making it impossible for users to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Insightlandpqk.cc

Current Website: Insightlandpqk.cc markets itself as a legitimate trading and investment service but has been identified as a scam. It uses deceptive tactics to exploit unsuspecting users and collect funds under false pretenses.

Domain and Hosting Information:

• Domain: insightlandpqk.cc
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2025-01-17
• Expires On: 2026-01-17
• Updated On: 2025-01-17

Registrar Information:

• IANA ID: 1923
• Registrar URL: Gname.com
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact

• State: Illinois
• Country: United States (US)

Reported Issues

• Victims are misled by promises of high returns on investments.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without legitimacy or regulatory oversight.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with insightlandpqk.cc or similar unverified platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and the domain registrar. 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 platforms.

Conclusion

Insightlandpqk.cc 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 scams promising unrealistic financial returns.