URL of Scam: Nftcolo.com

Cryptocurrency Wallet Address:

Ethereum Wallet Address:

Amount Lost: Approximately $1,300

Description: Nftcolo.com is a fraudulent platform claiming to offer NFT services and crypto trading opportunities. Victims are misled by promises of lucrative returns on investments in NFTs and cryptocurrency trading. One user reported losing $1,300 to this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Nftcolo.com

Current Website: Nftcolo.com advertises itself as a legitimate NFT and crypto trading platform but has been identified as a scam. It employs deceptive tactics to exploit unsuspecting users.

Domain and Hosting Information

• Domain: nftcolo.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2022-11-04
• Expires On: 2025-11-04
• Updated On: 2024-06-30
• Status: client transfer prohibited

Registrar Information

• IANA ID: 1923
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact

• State: New York
• Country: United States (US)

Reported Issues

• Victims are misled by false promises of high returns on NFT and cryptocurrency investments.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Conclusion

Nftcolo.com is a fraudulent operation posing as an NFT and crypto 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.