Premiumexpertpro.com has been identified as a fraudulent cryptocurrency trading platform, deceiving users through fake trading signals and manipulative trading practices. A user reported a financial loss of approximately $1,100 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: premiumexpertpro.com
• Registered On: May 17, 2024
• Expires On: May 17, 2025
• Last Updated: May 17, 2024
• Status: client transfer prohibited
• Name Servers: ns1.dns-parking.com, ns2.dns-parking.com
• Registrar Details
• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (IANA ID: 303)
• Abuse Contact: +1.2013775952

Registrant Details

• Registrant Name: Domain Admin
• Registrant Address: 10 Corporate Drive, Burlington, MA, US
• Registrant Contact: +1.8022274003

Victim’s Report and Transaction Details

A user reported losing approximately $1,100 through cryptocurrency transactions on the platform. However, no specific receiving addresses were provided.

Key Indicators of Fraud

• Fake Trading Signals: Users are misled by manipulated trade signals designed to drain funds.
• Unverified Trading Practices: No transparency regarding real trading activity or user fund security.
• Anonymous Registration: Limited details on platform operators and ownership.

OSINT Findings

OSINT research confirms that Premiumexpertpro.com operates as a fraudulent crypto trading platform, using deceptive tactics to lure investors and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Fake Trading Platforms: Be cautious of platforms advertising guaranteed profits and signals.
• Verify Trading Services: Conduct due diligence before engaging with any online trading service.
• Report Fraudulent Websites: Notify authorities to prevent further scams and protect other investors.

Conclusion

Premiumexpertpro.com has been confirmed as a fraudulent cryptocurrency trading platform, exploiting users with false trading signals and deceptive trading practices. Investors should remain cautious, verify platforms, and report scams to protect themselves and others.