URL of Scam: Propichain.finance

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x36c16b61c23B2D3C15c42cbC40A2ee85F8aF4A62

Amount Lost: Approximately $4,000

Description: Propichain.finance is a fraudulent platform falsely advertising itself as a real estate investment opportunity. It deceives users with promises of unrealistic returns on investments in real estate. One user reported a financial loss of $4,000 through Ethereum transactions. The platform operates without transparency, legitimacy, or regulatory oversight, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Propichain.finance

Current Website: Propichain.finance falsely advertises itself as a legitimate real estate investment platform, exploiting individuals seeking profitable opportunities in real estate. The platform collects funds from users under false pretenses and fails to deliver any services or returns.

Domain and Hosting Information:

• Domain: propichain.finance
• Registrar: NameCheap, Inc.
• Registered On: 2024-11-07
• Expires On: 2025-11-07
• Updated On: 2024-11-12
• Status: clientTransferProhibited
• Name Servers:anuj.ns.cloudflare.com
• lila.ns.cloudflare.com

Registrant Contact:

• Organization: Privacy service provided by Withheld for Privacy ehf
• Street: Kalkofnsvegur 2
• City: Reykjavik
• State: Capital Region
• Postal Code: 101
• Country: Iceland (IS)
• Phone: +354.4212434

Reported Issues:

• Users are misled by promises of high returns on real estate investments.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without legitimacy or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with propichain.finance or similar platforms offering unverified investment opportunities.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent investment platforms.

Conclusion:

Propichain.finance is a fraudulent operation posing as a real estate investment 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.