URL of Scam: Macan-Hold-Invest.com

Cryptocurrency Wallet Address:

Bitcoin Wallet Address: bc1qszz57y2r785ztnm9ygqmkplm9t0ulrz0n2nvks

Amount Lost: Reported losses through cryptocurrency investments.

Description: Macan-Hold-Invest.com is a fraudulent robo trading platform that falsely advertises a daily 60% return on investment. Victims are misled into depositing funds with the expectation of automated trading profits. However, after funds are transferred, users are unable to withdraw their money, and the platform ceases communication. The operation is a scam designed to exploit unsuspecting investors.

Open-Source Intelligence Analysis: Investigative Report on Macan-Hold-Invest.com

Current Website: Macan-Hold-Invest.com presents itself as a legitimate robo trading service but has been identified as a scam. It uses deceptive marketing strategies to attract and defraud investors.

Domain and Hosting Information

• Domain: macan-hold-invest.com
• Registrar: NameCheap, Inc.
• Registered On: 2024-09-04
• Expires On: 2025-09-04
• Updated On: 2024-10-22

Registrar Information

• IANA ID: 1068
• Abuse Phone: +1.6613102107

Reported Issues

• Victims are misled by false promises of a daily 60% return through robo trading.
• Funds transferred to the Bitcoin wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Key Recommendations for Users

• Avoid Engagement: Do not transfer funds or interact with Macan-Hold-Invest.com or similar unverified trading platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and the registrar NameCheap, Inc. 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 robo trading schemes.

Conclusion

Macan-Hold-Invest.com is a fraudulent operation posing as a robo trading 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 trading scams that promise unrealistic financial returns.