URL of Scam: M.bpadao.com

Cryptocurrency Wallet Address

• Ethereum Wallet Address 0xC7BbE48Eb078aA3EF2435d929b1087CD60C2db85

Amount Lost: Approximately $2,900

Description: M.bpadao.com is a fraudulent trading and investment platform that falsely advertises unrealistic returns on investments. Victims are tricked into transferring funds under the guise of profitable trading opportunities, only to find no legitimate investment activities occur. One user reported a financial loss of approximately $2,900. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on M.bpadao.com

Current Website: M.bpadao.com falsely markets itself as a legitimate trading platform, exploiting unsuspecting users by promising high returns. It collects funds without delivering any legitimate services.

Domain and Hosting Information

• Domain: bpadao.com
• Registered On: 2024-06-22
• Expires On: 2025-06-22
• Updated On: 2024-06-22
• Status: clientTransferProhibited
• Name Servers:damian.ns.cloudflare.com
• laylah.ns.cloudflare.com

Registrar Information

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

Registrant Contact

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

Reported Issues

• Victims are misled by promises of high returns on investments.
• Funds transferred to the Ethereum wallet address are unrecoverable.

The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with m.bpadao.com or similar unverified platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and Gname’s abuse team. 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.

M.bpadao.com  Conclusion

M.bpadao.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 critical to help individuals recognize and avoid scams promising unrealistic financial returns.