URL of Scam: Marketdomo.xyz

Cryptocurrency Wallet Address:

• TRON Wallet Address: TK88FaYG8t5KcTf8itj98EEmJ13feGiwfC

Amount Lost: Approximately $2,750

Transaction Details:

• 808 USDT
• 401 USDT
• 1,510 USDT

Description: Marketdomo.xyz is a fraudulent cryptocurrency and forex trading platform. It falsely advertises unrealistic returns on investments to lure victims. Users are deceived into transferring funds, but no actual trading or returns occur. One user reported a financial loss of $2,750 through this scam. The platform operates without legitimacy or regulatory oversight, leaving victims with no recourse to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Marketdomo.xyz

Current Website: Marketdomo.xyz falsely promotes itself as a reliable trading and investment platform. It exploits individuals by offering fake opportunities and collecting funds without providing any legitimate services or returns.

Domain and Hosting Information:

• Domain: marketdomo.xyz
• Registrar: HOSTINGER operations, UAB
• Registered On: 2024-11-19
• Expires On: 2025-11-19
• Updated On: 2024-11-24
• Status:serverTransferProhibited

• clientTransferProhibited

• Name Servers:ligia.ns.cloudflare.com
• cartman.ns.cloudflare.com

Registrant Contact:

• Organization: Privacy Protect, LLC (PrivacyProtect.org)
• State: Massachusetts (MA)
• Country: United States (US)

Reported Issues:

• Victims are lured by false promises of high returns on crypto and forex investments.
• Funds transferred to the TRON wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Conclusion:

Marketdomo.xyz is a fraudulent operation posing as a crypto and forex 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 scams promising unrealistic financial returns.