Mp-ctp.com has been identified as a fraudulent multi-level marketing (MLM) platform, falsely promising unrealistic returns on investments. A user reported a financial loss of approximately $600 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: mp-ctp.com
• Registered On: September 9, 2024
• Expires On: September 9, 2025
• Last Updated: September 9, 2024
• Status: active
• Name Servers: ns23.hostnownow.com, ns24.hostnownow.com

Registrar Details

• Registrar: Web Commerce Communications Limited dba WebNic.cc (IANA ID: 460)
• Abuse Contact: +60.189836788

Registrant DetailsRegistrant Name: Mark Rollan

• Registrant Organization: Yenic Web Creator
• Registrant Address: 4-b22 Regewt SW1Y 4PE, Custard, London, GB
• Registrant Contact: +44.9072234306

Victim’s Report and Transaction Details

A user reported losing approximately $600 through an investment on the platform. The associated crypto wallet addresses were not provided.

Key Indicators of Fraud

• Unrealistic Return Promises: Guarantees of high profits without risk, a common scam tactic.
• MLM Structure: Encourages recruitment over actual investment profits.
• Anonymous Registration: Limited transparency regarding platform ownership and operations.

OSINT Findings

OSINT research confirms that Mp-ctp.com operates as a fraudulent MLM investment platform, using deceptive promises to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid MLM-Based Investment Schemes: Be cautious of platforms requiring recruitment to earn profits.
• Verify Investment Platforms: Conduct due diligence before depositing funds into any financial service.
• Report Fraudulent Websites: Notify relevant authorities to prevent further scams.

Conclusion

Mp-ctp.com has been confirmed as a fraudulent MLM investment platform, exploiting investors with false promises of high returns and financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.

Stay vigilant and protect your investments.