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Topic
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URL of Scam: M.cxzcgex.com
Cryptocurrency Wallet Address
- Bitcoin Address: 1Hk7ZdzEMyMwctsGWkVsJzkuYCy3nySoje
Amount Lost: Approximately $800
Description: M.cxzcgex.com is a fraudulent cryptocurrency investment and trading platform. It deceives users with promises of high returns from crypto trading and investments. One user reported a loss of $800 after transferring funds to the provided Bitcoin address. The platform operates without regulatory oversight or transparency, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on M.cxzcgex.com
Current Website: M.cxzcgex.com falsely advertises itself as a legitimate trading and investment platform. It targets individuals seeking quick profits through crypto investments but fails to deliver any services or returns.
Domain and Hosting Information:
- Domain: cxzcgex.com
- Registrar: Gname.com Pte. Ltd.
- Registered On: 2024-12-12
- Expires On: 2025-12-12
- Updated On: 2024-12-12Status: clientTransferProhibited
Registrant Contact:
- State: Texas
- Country: United States (US)
Reported Issues:
- Victims are lured with fake investment opportunities requiring upfront payments.
- Funds are unrecoverable, with no actual trading or investment services provided.
- The platform operates without transparency, legitimacy, or regulatory compliance.
Key Recommendations for Users:
- Avoid Engagement: Do not transfer funds or interact with m.cxzcgex.com or similar unregulated platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. 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.cxzcgex.com Conclusion:
M.cxzcgex.com is a fraudulent operation posing as a cryptocurrency investment and trading platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.