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Topic
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URL of Scam: Maureetoplimited.online
Cryptocurrency Wallet Address:
- Bitcoin (BTC) Address: 19zwp1Mdvu49VwHt72eQG95d8MWe9z354s
Amount Lost: Approximately $2,900
Scam Review
Maureetoplimited.online purports to be an online banking platform that offers fixed returns on investments. However, once users deposit funds—particularly in cryptocurrency—they find themselves unable to recover their money. One user reported losing about $2,900 through this scam. The platform has no legitimate credentials or banking oversight, indicating it is solely designed to defraud unsuspecting investors.
Domain Information
- Domain: maureetoplimited.online
- Registrar: HOSTINGER operations, UAB
- Registered On: 2024-11-03
- Expires On: 2025-11-03
- Updated On: 2024-11-08
- Status: client transfer prohibited
- IANA ID: 1636
- Abuse Phone: +370.68424669
- State: MA
Reported Issues
- Fake online banking facade offering fixed investment returns.
- Users unable to withdraw or recover funds after depositing crypto.
- No legitimate credentials, licenses, or regulatory oversight.
- Operates through deceptive marketing that falsely claims secure banking services.
Key Recommendations
- Avoid Engagement: Do not deposit funds or provide any personal details to Maureetoplimited.online.
- Report the Scam: File a complaint with local authorities, financial fraud monitoring agencies, and the registrar HOSTINGER operations, UAB.
- Raise Awareness: Share this information widely to prevent others from falling victim to online fake banking scams.
Conclusion
Maureetoplimited.online masquerades as a legitimate online bank but has no regulatory or legal credentials to back its services. By promising unrealistic investment returns, it lures victims into depositing funds that cannot be retrieved. Collective public awareness and immediate reporting to relevant authorities are essential to shut down this scam operation.