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Topic
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m.blockchainus.vip is a fraudulent trading platform designed to deceive users by displaying fake profit reports. Our investigation uncovered that all the profits shown on this platform are fabricated, leading to financial losses for unsuspecting investors who believed in its legitimacy.
Domain Information
- Domain: blockchainus.vip
- Registered On: June 19, 2024
- Expires On: June 19, 2025
- Updated On: June 24, 2024
- Organization: Mo Sang
- State: LONDON
- Country: GB
User Complaints and Losses
Several transactions show significant financial losses due to m.blockchainus.vip’s scam activities. Below are some examples of user transactions and the associated wallet addresses:
- July 23, 2024: 0.11483 ETH transferred to 0xfb00FaFD1d8b38B4d6A002535A6be0b31B545006
- July 25, 2024: 0.302057 ETH transferred to 0xfb00FaFD1d8b38B4d6A002535A6be0b31B545006
- July 27, 2024: 0.606503 ETH transferred to 0xfb00FaFD1d8b38B4d6A002535A6be0b31B545006
- July 28, 2024: 0.868962 ETH transferred to 0xfb00FaFD1d8b38B4d6A002535A6be0b31B545006
- August 6, 2024: 0.900099 ETH transferred to 0xfb00FaFD1d8b38B4d6A002535A6be0b31B545006
- August 8, 2024: 0.04571464 BTC transferred to 3DReSMFQH47MJB31VbRVCVaFQRcMC6DzTd
- August 9, 2024: 0.03559834 BTC transferred to 3DReSMFQH47MJB31VbRVCVaFQRcMC6DzTd
- September 25, 2024: 5.53439047 ETH transferred to 0x317DB71ebF8f01A24772834dbB8023c84afdaA29
Receiving Address Analysis
The receiving addresses involved in the scam display patterns of repeated transactions, indicating that these addresses are part of a well-orchestrated fraud scheme. The wallet activities show multiple incoming transactions from different users, a typical feature of scam platforms collecting and laundering stolen funds.
Platform Overview
m.blockchainus.vip claims to be a legitimate trading platform, but the profits it displays are entirely fabricated to create an illusion of successful trading. Users are misled into depositing funds with the expectation of substantial returns, only to find that their money is trapped. The platform’s practices, lack of transparency, and fabricated data expose its fraudulent nature.
Conclusion
m.blockchainus.vip is a fake trading platform that has deceived users with false profit displays and led to significant financial losses. The domain registration details and the nature of user transactions further confirm the scam operation. It is strongly advised to avoid m.blockchainus.vip and exercise caution when dealing with unverified trading platforms.a
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Replies
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You must know about a dangerous investment scam involving several fake websites, including m.blockchainvip.cc, m.blockchainus.vip, and m.blockchaintraderus.vip. These scammers used tactics like romantic messages and fake promises of high-speed Bitcoin trading to steal money. They convinced their victim to invest $16,400 through these sites and later demanded extra payments, like a mining fee of 12% and a tax on supposed capital gains. The scammers created confusion by asking for $4,000 to release the funds.
The scammers operated through Twitter and posed as a person named Belinda Hee. They used emotional manipulation and lies to gain trust. These criminals even asked for personal documents, like a driver’s license, adding to their deception. Transactions involved ETH and BTC, with cashouts linked to HTX and Bitget exchanges.
Based on our investigation, we believe these websites are fraudulent. They used emotional tactics, high-pressure schemes, and false promises to steal money. Never trust websites like these, especially when they ask for personal information or upfront fees. If you suspect a scam, report it immediately. We are here to help.
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