URL of Scam: Jup.ag

Amount Lost: Approximately $1,500

• Solana address – Bs8V5oo9AoTqrebNq2n78WgCgxJqsRpAeicPawDeu5EZ

Description: Jup.ag is a fraudulent cryptocurrency investment platform that falsely advertises unrealistic returns on investments. Victims are enticed into transferring funds, believing they will benefit from lucrative returns. However, no legitimate investment activities occur, and victims are unable to recover their funds. The platform operates without transparency or regulatory oversight.

Open-Source Intelligence Analysis: Investigative Report on Jup.ag

Current Website: Jup.ag markets itself as a legitimate crypto investment platform. However, it has been identified as a scam, exploiting unsuspecting users through false promises of high returns.

Domain and Hosting Information

• Domain: jup.ag
• Registered On: 2021-09-15
• Expires On: 2025-09-15
• Updated On: 2024-10-30

Registrar Information

• Registrar: 1API GmbH
• IANA ID: 1387
• URL: 1API Website
• Abuse Email: abuse@1api.net
• Abuse Phone: +49.68949396850

Registrant Contact

• Name: c/o WHOIStrustee.com Limited
• Organization: Registrant of jup.ag
• Street: 6 Thornes Office Park Monckton Road
• City: Wakefield
• State: West Yorkshire
• Postal Code: WF2 7AN
• Country: Great Britain (GB)
• Phone: +49.68416984300

Reported Issues

• Victims are misled by promises of high returns on crypto investments.
• Funds transferred are unrecoverable due to the platform’s fraudulent nature.
• The platform operates without transparency or legitimacy.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with jup.ag or similar unverified platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and 1API’s abuse team. Include all relevant details, such as transaction records and communications.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent cryptocurrency platforms.

Conclusion

Jup.ag is a fraudulent operation posing as a cryptocurrency 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.